BMF: Resolution of the Board of Directors Approves the Program for the General Meeting, Contents of the Documents Presented at the Annual General Meeting 2025

The Board of Directors of BMF has approved a resolution regarding the program for the annual shareholders’ meeting (AGM) in 2025. The resolution includes key topics to be discussed at the meeting and is expected to address important issues related to the company’s activities in the upcoming financial year. Relevant documents will be sent to shareholders to ensure transparency and to protect the interests of all parties involved. The company emphasizes the need for shareholder participation and input to enhance operational efficiency and sustainable development in the future.

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