The resolution of AG1’s Annual General Meeting of Shareholders in 2025 approved many important decisions. Shareholders agreed on the 2024 financial statements, the business production plan for 2025, and the dividend payout for the 2024 fiscal year. They also re-elected the Board of Directors for a new term and approved sustainable development policies and strategic investment projects for the upcoming period. The resolution emphasizes the company’s commitment to enhancing shareholder value and improving business operational efficiency.
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