Board Resolution for Declaration of Dividend​

The document outlines the specifics of the dividend distribution, including the total amount, per-share dividend, and the record and payment dates. By adopting this resolution, shareholders maintain transparency and compliance with corporate governance, ensuring that the dividend allocation aligns with the company's financial strategy and obligations.

It is a crucial instrument for securing shareholder approval for the dividend decision, reflecting both financial performance and corporate priorities. The resolution helps balance the company's reinvestment goals with shareholder returns, supporting ongoing shareholder relations and confidence.