HU6: Resolution of the Board of Directors Unified Content of Documents for Annual Shareholder Meeting 2025

The company’s Board of Directors convened a meeting to discuss and unify the content of documents for the Annual General Meeting of Shareholders in 2025. The meeting covered major issues such as the financial report for 2024, business plans and development strategies for 2025, and other matters related to shareholder rights. The Board also considered contributions and opinions from shareholders and company management to complete the presentation documents for the meeting. The Board of Directors’ decision to approve these documents will be announced and sent to all shareholders as required. The Annual General Meeting is scheduled to take place in June 2025.

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