The Resolution of the Annual General Meeting of Shareholders 2025 of LPT has been approved with the following main contents:
1. Approval of the 2024 financial statements and the business plan for 2025.
2. Approval of the long-term development strategy of the company for the period 2025-2030, focusing on market expansion and enhancing production capacity.
3. Implementation of capital increase by issuing shares to raise additional resources for investment projects.
4. Election of additional members to the Board of Directors and the Supervisory Board for the term 2025-2027.
5. Agreement on the dividend distribution plan for 2025, with the specific rate to be announced later.
6. Evaluation of the results of the previous meeting’s resolutions and proposing measures for management improvement.
2025 is expected to be a breakthrough year for LPT with many new development opportunities.
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