CMS: Board Resolution to Organize the Annual General Meeting for 2025

The Board of Directors (BOD) of CMS has approved a resolution to hold the Annual General Meeting (AGM) for the year 2025. The meeting is scheduled for April 15, 2025, at the company’s headquarters. The main topics of the AGM will include reviewing the business operations for 2024, discussing the business plan for 2025, and deciding on the profit distribution plan. The BOD will prepare relevant documents and send them to shareholders at least 15 days in advance to ensure they have sufficient time to review them. Additionally, the BOD encourages shareholders to participate and contribute their opinions to enhance the company’s operational effectiveness.

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