The Board of Directors has approved a resolution regarding the organization of the Annual General Meeting of Shareholders (AGM) for 2025. The AGM is scheduled to take place in April 2025. Key topics that will be addressed at the meeting include the business performance report for the fiscal year 2024, development plans for 2025, and issues related to the organizational structure and personnel. Prior to the AGM, the Board will gather opinions from shareholders to ensure that their interests and concerns are adequately represented. Additionally, preparations for documentation and notifications to shareholders will be completed on time to ensure transparency and compliance with legal requirements. This resolution reflects the Board’s commitment to conducting a successful AGM and enhancing shareholder participation in significant corporate decisions.
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