CC1: The Board of Directors’ Resolution Approved the Documents for the Annual General Meeting 2025.

The Board of Directors convened and unanimously approved important documents for the 2025 Annual General Meeting (AGM). These documents include the Board of Directors’ activity report, financial statements, and the business plan for the upcoming year. This decision aims to ensure thorough preparation for the meeting, allowing shareholders to have a clear understanding of the operational status and development direction.

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