The resolution and minutes from the 2025 Annual General Meeting of Shareholders of the Investment and Construction Corporation No. 2 (DIG) have been agreed upon. During the meeting, the management reported on the business performance in 2024 and proposed development plans for 2025 aimed at improving operational efficiency and expanding the market. The shareholders also discussed dividend distribution, increasing charter capital, and the implementation progress of key investment projects. There was lively discussion with many opinions regarding strategic expansion and adaptation to the digital age. The official resolution includes key content such as approval of financial statements, business plans for 2025, and the selection of an auditing firm. The meeting was successfully concluded, creating momentum for the company’s sustainable development.
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