LHG: Meeting Minutes and Resolutions of Annual General Meeting in 2025

The minutes of the 2025 Annual General Meeting (AGM) of LHG Company noted the contributions from shareholders and resolved important matters. The Board of Directors presented the financial reports for 2024, highlighting achievements and development plans for 2025. Shareholders discussed business models, human resources, and future investment projects. The resolutions included dividend distribution, capital increase, and approval of large contracts. Notably, the company aims for a 15% revenue growth compared to the previous year. Finally, the minutes recorded the appointment of key personnel in the management team, with all opinions approved by a strong majority of shareholders.

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