The minutes of the 2025 Annual General Meeting (AGM) of AST Corporation clearly record the participation of shareholders in the meeting, the topics discussed, and the decisions made. Shareholders reviewed the financial reports and the operational status of the company over the past year. The Board of Directors presented a development plan for 2025 with projected revenue and profit goals. The AGM resolutions approved important matters such as operational directions, profit distribution, dividend payments, and the dividend rate for shareholders. Adjustments in the Board of Directors’ structure were also agreed upon to enhance management efficiency and increase transparency in the company’s operations. Finally, the resolution on organizing investment activities and expanding the market in the coming period was unanimously agreed upon.
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