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Board of Director’s Resolution on Determination of the 2025 Annual General Meeting of Shareholders Date, Omitted Dividend Payment, Increasing the number of Directors and Appointing additional Director (Published on February 26, 2025)

Board of Director’s Resolution on Determination of the 2025 Annual General Meeting of Shareholders Date, Omitted Dividend Payment, Increasing the number of Directors and Appointing additional Director (Published on February 26, 2025)