The resolution of the Annual General Meeting of Shareholders 2025 of DDV company has been approved with the main contents as follows:
1. **Financial Report 2024**: The annual meeting listened to and approved the financial report for 2024, showing positive financial indicators and stable company development.
2. **Business Plan for 2025**: The company aims for a revenue and profit growth of at least 15% compared to 2024. Specific strategies and measures have been outlined to boost sales and expand the market.
3. **Equity Issuance**: The annual meeting approved the plan to issue additional shares to raise capital for new projects.
4. **Dividend**: The meeting decided to pay a cash dividend to shareholders at a rate of 10% of the share’s face value.
5. **Election of BOD Members**: New members of the Board of Directors for the 2025-2027 term were elected, ensuring renewal and improving management efficiency.
These decisions will be implemented to ensure the company’s stable and sustainable development in the future.
Leave a Reply