TSC: Minutes of the Annual General Meeting and Resolution for 2025

The minutes of the 2025 Annual General Meeting (AGM) of TSC Company were approved with key points as follows: The Board of Directors reported on the company’s activities in 2024, highlighting outstanding results and challenges faced. The AGM discussed and approved the business plan for 2025, aiming for revenue and profit growth compared to the previous year. Shareholders also approved financial reports and the dividend distribution plan for the fiscal year 2024. The resolution addressed the re-election of members of the Board of Directors and the Supervisory Board to strengthen the leadership team in line with the company’s development strategy. All shareholders agreed on the implementation of new projects and product development in the coming period to enhance the company’s competitiveness in the market.

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