HVT Company has received the resignation letter from a member of the Board of Directors (BOD). To ensure the operation and presence of board members, the company will add to the agenda for the 2025 Annual General Meeting (AGM). The changes in the meeting agenda will be officially announced to shareholders and will include the election of a new board member to fill the vacant position. The AGM is scheduled to take place as planned, covering other important topics and issues needing shareholder approval.
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