CHP: Minutes of Meeting and Resolution of the Annual General Meeting of Shareholders 2025

The minutes of the Annual General Meeting (AGM) of CHP Joint Stock Company were held on April 10, 2025. The meeting approved several important contents such as the activity report for 2024, the business plan for 2025, and profit distribution for shareholders. The leadership presented outstanding business results from the previous year and outlined strategies for the coming year, aiming for revenue and profit growth. The resolution of the General Meeting unanimously approved a dividend rate of 10% for 2025. The meeting also elected additional members to the Board of Directors and Supervisory Board. At the end of the meeting, shareholders praised and supported the company’s achievements last year and expressed hopes for the upcoming plans.

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