The resolution of TAB’s Annual General Meeting of Shareholders in 2025 was approved with key contents as follows: 1. Approval of the audited financial statements for 2024. 2. Approval of the 2025 business plan aiming for a 15% revenue growth compared to the previous year and a pre-tax profit of 10 billion VND. 3. Consensus on the profit distribution plan for 2024, with a dividend of 5% of the par value of shares. 4. Election of additional members to the Board of Directors and Supervisory Board for the term 2025-2028. 5. Approval of measures to enhance corporate governance, improve the working environment, and attract talents. The meeting also agreed to invest in upgrading the IT system to enhance operational efficiency and better serve customers. Finally, the meeting voted in favor of all contents of the resolution with strong support from shareholders.
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