The Board of Directors of HSV has approved a resolution to organize the Annual General Meeting of Shareholders (AGM) for 2025. The AGM is scheduled to take place around mid-April 2025, aiming to discuss and approve important issues related to the company’s operations in the previous year and future plans. The company will send invitations to all shareholders along with preparatory documents for the meeting. Additionally, the Board emphasized the importance of shareholder participation in deciding key issues to ensure stable and sustainable development in the future. Topics to be presented at the AGM include a report on business operations for 2024, assessments of financial performance, as well as investment and development plans for the coming years. Overall, the AGM represents an opportunity for all shareholders to gain insights and participate in shaping the company’s development direction.
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