TRS: Resolution of the Board of Directors Approving Adjustment of the Record Date for Shareholders Participating in the Annual General Meeting

The Board of Directors of TRS company has just approved a resolution to adjust the record date (RD) for confirming the list of shareholders participating in the Annual General Meeting (AGM). The new RD will be announced in an official notification to ensure the rights of shareholders to participate and monitor the company’s activities. This adjustment is made in the context of ensuring transparency and timeliness in the company’s operations, facilitating shareholders’ full participation in important decisions.