BMN: Resolution of the Board of Directors to convene the Annual General Meeting of Shareholders 2025

The Board of Directors of BMN Company has issued a resolution to convene the Annual General Meeting of Shareholders (AGM) for 2025. The meeting will be held to report on the company’s business performance over the past year and to approve development plans for the upcoming year. The specific time and location will be announced later. This resolution demonstrates the Board’s commitment to facilitating shareholders’ participation in contributing opinions and deciding important issues related to the company’s operations.

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