YBM: The Board of Directors’ Resolution to Postpone the 2025 Annual General Meeting

The Board of Directors (BOD) of YBM Corporation has issued a resolution to adjust the date for the 2025 Annual General Meeting of Shareholders (AGM). The meeting will be postponed from the initial schedule. This adjustment aims to ensure that all necessary processes and procedures are in place, as well as to best meet the current requirements of the company and its shareholders. Detailed information regarding the new date and location of the meeting will be announced later. The BOD reaffirms its commitment to maintaining a close relationship and transparent communication with all shareholders during the decision-making process of the company.

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