The minutes of the FIR Annual General Meeting (AGM) for 2025 recorded important discussions and decisions. The meeting took place on June 15, 2025, with participation from shareholders and board members.
Key points included:
1. A report on the business performance in 2024 and the plan for 2025, indicating significant achievements with revenue and profit growth.
2. Voting on the dividend distribution for shareholders and the dividend ratio for 2025.
3. Proposals and approval for investment expansion into new sectors to enhance operational efficiency.
4. Election of new board members for the 2025-2028 term.
The meeting was successful, showing high consensus among shareholders on the board’s decisions and the company’s future development direction.
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