The Board of Directors (BOD) of LGM has decided to convene the 2025 Annual General Meeting of Shareholders (AGM). The meeting is scheduled for May 15, 2025. Key topics include the report on the 2024 operational performance, financial plans, and development strategies for the coming year. The BOD will also propose amendments to the company’s charter to enhance management and protect shareholder rights. Shareholders will be notified of the meeting’s time and location, as well as related documents, 21 days prior as required. The BOD encourages all shareholders to participate fully to make informed decisions affecting the company’s future.
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