The Board of Directors (BOD) of UDC Joint Stock Company has resolved to extend the timeframe for holding the 2025 Annual General Meeting (AGM). Typically, AGMs are held within a specified timeframe, but due to certain objective reasons, the BOD agreed to postpone the meeting to ensure the process and full participation of shareholders. The specific time for the AGM will be announced later, depending on the actual situation and applicable legal regulations. This decision aims to enhance transparency and protect shareholders’ rights in participating and voting on important Company matters.
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