The resolution of the Annual General Meeting of Shareholders for 2025 of KCE Joint Stock Company was approved with the main contents as follows:
1. Approval of the 2024 audited financial statements and the report of the Board of Directors.
2. Business plan for 2025 with an expected revenue and profit growth rate of about 15% compared to the previous year.
3. Dividend distribution at a rate of 10% with payment anticipated in the second quarter of 2025.
4. Reelection of members of the Board of Directors and Supervisory Board for the new term, with re-election of some members and election of new members.
5. Approval of strategic investment projects in 2025 to expand production scale and enhance competitiveness.
6. Other opinions related to the company’s activities will be recorded and considered in upcoming meetings.
This resolution reflects the company’s development direction in the coming period to create sustainable value for shareholders.
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