/KASE, March 18, 2025/ – LOTTE Rakhat JSC (KASE ticker – RAHT) announces that the annual general meeting of shareholders will be held on April 30, 2025, by means of absentee voting.

Agenda of the meeting:

1) on approval of the meeting agenda;

2) on the composition of the counting commission of the annual general meeting;

3) on changes in the composition of the company's Board of Directors;

4) on approval of the audited consolidated financial statements of the company for 2024;

5) on approval of the procedure for distributing the company's net income for 2024;

6) on shareholders' appeals regarding the actions of the company and its executives and the results of their consideration in 2024.

Information about holding the said meeting is posted at see more

[2025-03-18]