The resolution of the CMD Board of Directors outlines the plan to hold the Annual General Meeting of Shareholders (AGM) in 2025. The AGM is scheduled to take place in the first quarter of 2025, focusing on key topics such as the operational report for 2024, the business plan for 2025, and the draft profit distribution. The Board also proposes to determine the record date for shareholders to participate in the AGM and prepare necessary documents for the meeting. Shareholders will be notified in detail about the time and location of the meeting to ensure full participation and compliance with regulations. The resolution emphasizes the importance of shareholder participation in deciding crucial issues for the company, aiming for sustainable development and enhanced operational efficiency for CMD.
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