/KASE, March 20, 2026/ – LOTTE Rakhat JSC (KASE ticker – RAHT) announces that the annual general meeting of shareholders will be held on April 30, 2026, by 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 making changes to the company's charter;

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

5) on approval of the audited consolidated financial statements of the company for 2025;

6) on approval of the procedure for distributing the company's net income for 2025;

7) on shareholders' appeals over actions of the company and its officials and results of their consideration in 2025.

Information about the meeting – see more

[2026-03-20]