GCB: Board Resolution on the Organization of the 2025 Annual General Meeting

The Board of Directors of GCB Company has approved a resolution regarding the organization of the 2025 Annual General Meeting (AGM). This resolution outlines the key content related to the organization of the meeting, including the time, location, and the list of participating shareholders. Board members will work to prepare the necessary materials for the meeting, ensuring the event runs smoothly and meets shareholders’ needs. The resolution demonstrates the Board’s commitment to enhancing shareholder involvement and promoting the company’s growth.

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