The Board of Directors of H11 has issued a resolution to convene the Annual General Meeting of Shareholders (AGM) for 2025. The AGM is scheduled to take place on June 15, 2025, at the company headquarters. The main contents of the meeting will focus on evaluating the business performance of 2024, approving the financial report, and proposing the business plan for 2025. The company will also suggest dividends for 2024 and discuss other issues relating to future development strategies. Shareholders are encouraged to participate fully to provide feedback, ask questions, and make proposals to enhance the collective interests of all shareholders.
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