TMW: Resolution of the Board of Directors on finalizing the list of shareholders attending the 2025 annual general meeting

The Board of Directors of TMW has issued a resolution to finalize the list of eligible shareholders participating in the 2025 Annual General Meeting (AGM). Accordingly, the shareholder list will be confirmed to ensure their rights to express opinions and vote at the AGM. The company plans to hold the AGM on a specific date in 2025, with detailed information and related documents to be announced prior to the meeting.

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