The Board of Directors of FTI company has convened and approved a resolution to establish a subcommittee to serve the Annual General Meeting (AGM) for the year 2025. This subcommittee will be responsible for preparing and organizing activities related to the AGM, ensuring that all procedures are conducted smoothly and in accordance with legal regulations. Members of the subcommittee will be appointed from relevant departments, and their duties will include gathering shareholder opinions, planning the agenda, and preparing necessary documents for the meeting. The timeline for the subcommittee’s activities will be scheduled specifically to ensure effectiveness and quality for the meeting. The resolution also emphasizes the need for comprehensive information to be provided to shareholders, enabling them to actively participate in the AGM.
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