Resolution of the Board of Directors on Approval of the report on the operation situation of the first quarter of 2025; and the plan to organize the annual General Meeting of Shareholders in 2025

Resolution of the Board of Directors on Approval of the report on the operation situation of the first quarter of 2025; and the plan to organize the annual General Meeting of Shareholders in 2025.

>> EN – 2025 CBTT VTD

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