TTS: Board Resolution on Postponement and Extension of the 2025 Annual General Meeting

The Board of Directors of TTS has issued a resolution to postpone and extend the date for the 2025 Annual General Meeting (AGM) of shareholders. The decision is primarily due to factors related to the company’s financial situation and changes in laws affecting the organization plans. The AGM is an important event for shareholders to assess the company’s performance over the past year, and this extension will ensure that shareholders have enough time to prepare and participate. The specific date for the rescheduled meeting will be announced once the situation stabilizes and necessary procedures are completed.

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