The Board of Directors (BOD) of CPC Joint Stock Company has approved a resolution regarding the organization of the 2025 Annual General Meeting (AGM). The AGM is scheduled to take place on April 15, 2025, at the company’s headquarters. The main agenda of the AGM will include reviewing the previous year’s financial report, approving the business plan for 2025, and electing new members to the BOD. This resolution aims to ensure transparency in the company’s management and operations while providing an opportunity for shareholders to participate in important decision-making processes. The company will also notify detailed information about the AGM’s specific agenda and the list of eligible shareholders before the event.
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