The Board of Directors of MIE company has approved the resolution regarding the plan to organize the Annual General Meeting (AGM) in 2025. Accordingly, the AGM will be held in April 2025 at the company’s headquarters. The resolution specifies the contents to be discussed and approved at the meeting, including the financial report for 2024, the business plan for 2025, and related matters concerning the election of new Board and Supervisory Board members. The company also plans to invite shareholders to enhance participation and gather feedback for the business’s activities. The annual meeting is an opportunity for shareholders to meet, discuss, and make important decisions affecting the company’s future development.
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