CFM: Board of Directors Resolution on Organizing the Annual General Meeting 2025

The Board of Directors (BOD) of CFM Company has just adopted a resolution regarding the organization of the 2025 Annual General Meeting (AGM). According to the plan, the AGM will be held in the second quarter of 2025, focusing on key issues such as the election of BOD members, approval of the 2024 financial statements, the 2025 business plan, and other matters related to shareholders’ interests. The BOD also requires relevant departments to prepare diligently for the meeting, ensuring compliance with legal regulations and meeting shareholders’ needs. The specific date and location for the AGM will be announced after the official decision from the BOD.

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