TTA: Resolution of the Board of Directors on the contents of the Annual General Meeting of Shareholders in 2025

In a recent meeting, the Board of Directors (BOD) of TTA approved important contents for the Annual General Meeting of Shareholders in 2025. These contents include the report on activities in 2024, development direction for 2025, and profit distribution plan. The BOD also proposed the dividend rate for 2024 and discussed several strategic issues to enhance business efficiency. The general meeting will be held soon, providing shareholders an opportunity to express their opinions and contribute to the company’s development.

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