The Board of Directors (BOD) of HMR Joint Stock Company has passed a resolution to organize the Annual General Meeting (AGM) for 2025. The AGM is scheduled for April 15, 2025, with the exact location to be confirmed and announced to shareholders prior to the meeting. The resolution outlines the discussion topics, including the company’s performance report for 2024, development plans for 2025, and the review and approval of financial matters and dividends. Furthermore, the BOD will prepare necessary documents for presentation at the AGM, encouraging shareholder participation and feedback to ensure the company’s sustainable development.
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