Resolutions Passed at the Special General Meeing & 11th Annual General Meeting held on 10th November 2024

The Board of Director of Myanma Agricultural & General Development Public Co., Ltd.
Wished to announce that the following resolutions, which were specified in the Notice of Special
General Meeting & 11th Annual General Meeting (AGM) dated 7th October 2024, were duly
passed at the Company’s Special General Meeting & 11th AGM held on 10th November 2024.