The resolution of the 2025 Annual General Meeting of Shareholders of BSL Company was approved with key contents as follows: 1. Business performance report for 2024: The company achieved positive results in revenue and profit, exceeding the planned targets. 2. Business plan for 2025: The Board of Directors set a target of 20% revenue growth compared to 2024 while focusing on sustainable development areas. 3. Dividend distribution: The Board agreed to pay a 20% dividend to shareholders from the after-tax profits. 4. Election of additional members to the Board of Directors: The meeting approved a new candidate list to enhance company leadership and management. 5. Other matters: The meeting also discussed issues related to human resources policy, improving product and service quality in the coming year.
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