The Meeting Minutes and the Resolution of the General Meeting of Shareholder through collecting shareholders’s written opinions in Dec 2025

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The Meeting Minutes and the Resolution of the General Meeting of Shareholder through collecting shareholders’s written opinions in Dec 2025

6. Draft RESOLUTION OF THE GENERAL MEETING OF SHAREHOLDERS

5.3.1 Draft Charter of BCG Land JSC (15th amendment and supplement)

5.3 Proposal for the amentment and supplement of the Charter of BCG Land JSC (amended and supplemented for the 15th time)

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