CVT: Resolution, Meeting Minutes, and Documents for the Annual General Meeting 2025

The resolution, meeting minutes, and documents for the Annual General Meeting in 2025 have been approved. The key contents include: evaluation of the company’s performance in the past financial year, approval of the financial plan for the upcoming year, election of new members for the board of directors, and proposals regarding sustainable development policies. The meeting also discussed important issues directly affecting the company’s future operations, including market trends, challenges in the industry, and business expansion strategies. The AGM received various inputs from shareholders, and all contributions were noted for improving operations in the following year.

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