The minutes and resolutions of the Annual General Meeting of shareholders of NĐTC Investment Corporation for the fiscal year 2024-2025 were held with the participation of shareholders. During the meeting, shareholders discussed and approved many important matters, including assessing the company’s business performance over the past year, future development directions, investment strategies, and specific financial plans. The resolutions outlined development targets, profit distribution, and dividends. The management reported on shareholder concerns and addressed questions regarding operational and business performance factors. The meeting also unanimously re-elected members of the Board of Directors and Supervisory Board to ensure stability and sustainable development for the company in the coming times.
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