The minutes of the Annual General Meeting of Shareholders (AGM) of ILB Joint Stock Company were held on April 15, 2025. During the meeting, the shareholders discussed and voted on several key items:
1. Approval of the 2024 financial statements and the 2025 business plan, forecasting revenue of 150 billion VND.
2. Approval of the dividend distribution plan for 2024 at 10% in cash.
3. Election of a new Board of Directors with 5 members, including 2 independent members.
4. Appointment of ABC auditing company for the 2025 financial report audit.
5. Discussion on market expansion strategies and new technology investments to enhance production capacity.
The resolution was passed with a high percentage of votes in favor, reflecting significant consensus among shareholders. The meeting concluded at noon.
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