The Board Resolution No. 0603/2025 was approved on March 6, 2025, addressing key decisions regarding the company’s operations. This resolution stipulates the financial plan for the upcoming year, strategies for developing new products, and the adjustment of personnel policies to enhance work efficiency. The Board also agreed on investing in several key projects and conducting a review of existing contracts to ensure their viability and profitability. Furthermore, the resolution clarified the responsibilities of each Board member in executing assigned tasks. Specific measures to strengthen corporate governance and enhance transparency in operations were also detailed.
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