TMP: Resolution of the Board of Directors on changing the time of the 2025 Annual General Meeting

The Board of Directors of TMP LLC has issued a resolution regarding the change of the time to hold the Annual General Meeting (AGM) for the year 2025. The reason for this change may be related to planning requirements, the company’s operational situation, or other external factors. The new date for the AGM will be clearly communicated to all shareholders and stakeholders to ensure their rights and the transparency of the decision-making process. Adjusting the timing also aims to facilitate shareholder participation and input in the company’s important activities.

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