The Board of Directors of APT Company has approved a resolution concerning the organization of the 2025 Annual General Meeting (AGM). The AGM will discuss and decide on important issues, including the business plan for 2025, profit distribution plan, election of new board members, and other investment-related matters. The meeting is expected to take place at a specific time in 2025, with detailed information to be communicated to shareholders. The Board emphasizes the importance of shareholder participation and commits to ensuring that the AGM is conducted transparently and efficiently.
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