SMA: Board Resolution Approving Meeting Documents for 2025 Annual General Meeting

The Board of Directors (BOD) of SMA has convened and approved the necessary documents to present at the Annual General Meeting (AGM) for the year 2025. The approved contents include a report on the company’s activities for 2024, the business plan for 2025, and other topics related to shareholders. This resolution emphasizes the BOD’s commitment to meet shareholders’ needs and effectively manage the company’s operations. The AGM is scheduled to take place in April 2025.

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