DVP: Minutes of Meeting and Resolution of the Annual General Meeting 2025

The minutes and resolution of DVP’s annual general meeting for 2025 were approved. During the meeting, shareholders discussed and approved key contents including the business results for 2024, development plans for 2025, and profit distribution. The Board of Directors reported on the financial situation and market prospects, and proposed investment strategies in new areas for sustainable growth. Shareholders unanimously agreed on dividend policies, personnel adjustments within the Board of Directors, and approved other important decisions to ensure business development. The minutes recorded the active participation of all shareholders and a commitment to continue supporting DVP’s growth in the future.

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