The Resolution of the 2025 Annual General Meeting of Shareholders of PIS Company was approved with the following main contents: 1. Review of the company’s operations in 2024, including revenue, profits, and other financial indicators. 2. Business plan for 2025 aiming for growth and market expansion. 3. Dividend for the 2024 fiscal year and profit distribution orientation. 4. Election of new members for the Board of Directors and Supervisory Board. 5. Proposal and approval of investment projects for 2025. 6. Other issues related to the company’s operations. The meeting was successful, receiving strong consensus from participating shareholders.
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