The resolution and minutes from LBM’s Annual General Meeting for 2025 have been approved. The main content includes the approval of financial reports, business plans for the upcoming year, and decisions regarding dividend distribution. Other topics discussed included the election of new members to the Board of Directors and the approval of governance policies. The meeting reached a consensus on the management’s proposals, and the company’s financial situation was deemed positive. At the close of the meeting, [Chairperson’s Name] expressed gratitude to the shareholders for their participation and input towards the company’s development.
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