C32: Supplementing the Agenda of the 2025 AGM

Supplementing the Agenda of the 2025 AGM of CIC39 Corporation as follows: 

HOSE

>   BMP: Holding AGM 2025 (04/04/2025)

>   ADG: BOD resolution on holding AGM 2025 (04/04/2025)

>   TTF: Explanation of the fluctuations in business results in 2024 (04/04/2025)

>   VIP: Annual Report 2024 (04/04/2025)

>   TCR: Documents of AGM 2025 (04/04/2025)

>   VPS: Documents of AGM 2025 (04/04/2025)

>   VPD: Documents of AGM 2025 (04/04/2025)

>   SVT: Draft Documents of AGM 2025 (04/04/2025)

>   TCB: Documents of AGM 2025 (04/04/2025)

>   SRF: Link to documents of AGM 2025 (04/04/2025)