BKG: Resolution and Minutes of the 2025 Annual General Meeting of Shareholders

On April 25, 2025, BKG Joint Stock Company held its Annual General Meeting of Shareholders. During the meeting, shareholders discussed and approved several important resolutions. One key content was the approval of the financial statements for 2024 and the business plan for 2025, aiming for a revenue growth of 15% compared to the previous year. A dividend of 10% for 2024 was also proposed to be paid in cash. Notably, the meeting approved issues related to the organization and operation of the company to enhance operational efficiency. All shareholders agreed on decisions to boost resources and invest in modern technology to meet market demands. The minutes of the meeting were drafted and signed by the attending shareholders, recording the consensus and commitment to sustainable development of the company.

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