The resolution of the 2025 Annual General Meeting of DGT Joint Stock Company was passed with the main contents as follows: 1. Approval of the 2024 financial statements and development orientation for 2025. 2. Election of additional members to the Board of Directors and the Supervisory Board. 3. Dividend distribution plan for 2025. 4. Approval of investment plans for new projects and technology development. 5. Discussion on reward policies for employees and encouragement for sustainable development. The meeting is scheduled for April 15, 2025, at the company’s headquarters, with the participation of many shareholders and stakeholders. The goal of the resolution is to enhance operational efficiency and sustainable growth of the company in the coming period.
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