The Board of Directors of BOT Company has approved the plan to organize the 2025 Annual General Meeting (AGM). The resolution is issued to ensure a smooth and timely process for the meeting. Specific time and location for the AGM will be announced shortly, along with the agenda. The Board emphasizes the importance of the AGM in reporting the company’s operational status, providing information to shareholders, and approving key decisions regarding the development strategy. The CEO will prepare essential reports for presentation at the meeting. The Board also encourages active participation from shareholders and invites feedback to make the AGM an effective forum for the company’s development.
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