STK: Resolution and Minutes of the Annual General Meeting 2025

The Resolution and Minutes of the Annual General Meeting 2025 of STK Company were approved on March 15, 2025. The meeting was attended by shareholders representing over 80% of the total voting shares. The management presented reports on the 2024 business activities, development plans for 2025, and other important issues. Shareholders voted to approve key decisions, including profit distribution, dividend rate, and investment plans for new projects. This resolution is effective immediately and will be published on the company’s official website and media to ensure transparency for shareholders and investors.

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