The Resolution and Minutes of the Annual General Meeting (AGM) 2025 outline key points approved during the session. The meeting discussed the company’s business performance in 2024 and the development plan for 2025. Shareholders voted to approve financial reports, profit distribution plans, and investment strategies for the upcoming year. Additionally, the AGM re-elected the Board of Directors and several committee members. Shareholder suggestions were noted and will be considered to improve the company’s future operations. The minutes of the meeting will be archived and made public according to regulations to ensure transparency for shareholders.
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