The Board of Directors organizes the Annual General Meeting of Shareholders to report on the company’s business and financial situation over the past year and to propose plans for the coming year. The meeting documentation provides detailed information about operational results, key financial indicators, profit distribution proposals, and other matters to be discussed and decided. Additionally, the document outlines the voting rights of shareholders and how to participate in the meeting. The General Meeting of Shareholders is an important opportunity for shareholders to contribute opinions, protect their interests, and engage in strategic decisions for the company.
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