HAR: Resolution and Minutes of the 2025 Annual General Meeting

The Annual General Meeting of Shareholders (AGM) of HAR Investment Joint Stock Company took place successfully on April 20, 2025. During the meeting, shareholders approved several important issues related to the company’s development plans and business strategies for the coming year.

The resolutions included the approval of the 2024 financial statements, the business plan for 2025 with a revenue growth target of 15%, and the dividend payout ratio of 10% for shareholders. Shareholders re-elected the board members and auditors with unanimous votes.

Furthermore, the meeting discussed various challenges and opportunities in the industry, recommended adopting new technologies in production processes, and committed to environmental protection. Shareholders expressed their agreement and support for these initiatives to ensure sustainable growth for the company.

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