HCI: Resolution of the Annual General Meeting of Shareholders 2025

The Resolution of HCI’s Annual General Meeting of Shareholders for 2025 was approved with the main contents as follows:

1. **2024 Activity Report:** The CEO presented reports on business results, cost structures, and important financial indicators of the company.

2. **2025 Business Plan:** Proposed revenue and profit targets along with strategies for market expansion and new product development.

3. **Dividends:** Decided on a dividend rate of 10% in cash for 2024, with dividends distributed to shareholders in Q2 2025.

4. **Election of Board Members:** The meeting re-elected members of the Board of Directors, ensuring necessary changes to promote growth.

5. **Sustainable Development Strategy:** Commitment of the company to environmentally friendly operations and social responsibility.

The meeting took place in a positive atmosphere, reflecting the solidarity of shareholders toward making HCI thrive.

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