HEV: Resolution of the Board of Directors to Organize the 2025 Annual General Meeting

HEV Company has approved a resolution from the Board of Directors regarding the organization of the Annual General Meeting (AGM) for the year 2025. The AGM is scheduled to take place in April 2025, with specific time and location to be announced later. The resolution emphasizes the importance of this meeting in providing shareholders information about the company’s operations, business results from the past year, and development directions for the coming year. The company will prepare all necessary documents to serve the AGM, ensuring shareholders can participate fully and be informed about the issues to be discussed. The Board of Directors calls on shareholders to engage actively and provide opinions to foster the company’s growth.

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