The resolution of the Board of Directors (BOD) of CTF Financial Corporation regarding the convening of the 2025 Annual General Meeting of Shareholders (AGM) has been approved. The BOD decided to hold the AGM on a specific date and the venue will be announced later. The purpose of the meeting is to report on the company’s operations for the past financial year, approve the financial statements, discuss and decide on issues related to dividend policies, elect BOD members, and other matters under the authority of the shareholders’ meeting. The BOD requests relevant departments to prepare necessary documents for the meeting, ensuring that all procedures are carried out in accordance with legal regulations and the company’s bylaws. The AGM is expected to be an occasion for shareholders to contribute ideas and participate in important decisions of the company.
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