BMC: Board Resolution on Convening the Annual General Meeting of Shareholders 2025

On September 15, 2023, the Board of Directors of BMC Joint Stock Company passed a resolution regarding the convening of the Annual General Meeting of Shareholders (AGM) for 2025. The AGM is scheduled for May 25, 2025, at the company’s headquarters. The purpose of the meeting is to report on business activities for 2024, evaluate the results of the company’s plans, and approve the business plan for 2025. Additionally, shareholders will discuss other important matters such as profit distribution, the election of new Board members, and any other necessary issues as per regulations. The company encourages all shareholders to participate fully to ensure their rights and voice in important decisions affecting the company’s operations.

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