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CLC Announcement (175) Press Release (5)

To announce the record date of dividend distribution resolved by the Company in 2025

Important resolutions made by the Company's 2025 Annual General Shareholders' Meeting

Announcement of the Company's 19th list of newly elected directors and independent directors

Announcement of the Company's election of the 19th Chairperson and Vice Chairperson

Announcement of the list of members of the Company's 4th Audit Committee

To approve the lifting of non-compete restriction for directors by the Company's Annual General Shareholders' Meeting

Announcement of the term for members of the Company's 5th Remuneration Committee expired

Announcement of the term for members of the Company's 1st Risk Management Committee expired

Announcement of the term for members of the Company's 1st Corporate Sustainability Committee expired

To announce the consolidated financial statements of Q1, 2025 approved by the Company's Board of Directors

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