General Shareholders’ Meeting

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Disclosure: Resolution and Minutes of the 2026 Annual General Meeting of Shareholders and Approved Documents

Information Disclosure: Board Resolution on Supplementing Documents Submitted to the 2026 Annual General Meeting of Shareholders of Techcom Securities Joint Stock Company

Notice of Invitation and Documents for the 2026 Annual General Meeting of Shareholders

Disclosure of Information on the Board of Directors’ Resolution Approving the Plan to Convene the 2026 Annual General Meeting of Shareholders of Techcom Securities Joint Stock Company

Announcement on Collecting Shareholders’ Written Opinions and Enclosed Documents