PIA: Resolution of the 2025 Annual General Meeting

The resolution of PIA’s 2025 Annual General Meeting has been approved with the following main contents: 1. Approval of the 2024 financial statements and the 2025 business plan. 2. Decision on the distribution of profits for 2024, determining the dividend payout ratio for shareholders. 3. Reinforcement and addition of new development strategies to increase revenue and expand the market. 4. Setting specific targets for each department to enhance operational efficiency and competitiveness. 5. Approval of the election of additional members to the Board of Directors. Finally, the meeting emphasized the importance of improving product and service quality, and commitment to protecting the interests of shareholders and stakeholders.

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