MCM: Minutes of Meeting and Resolution of Annual General Meeting 2025

The Minutes of the Annual General Meeting (AGM) of MCM for 2025 was successfully held with participation from key shareholders. During the meeting, the Board of Directors presented the results achieved in the past financial year, alongside the business plan for the upcoming year. Shareholders discussed and voted on resolutions regarding dividend distribution, new investment plans, and management reforms. Key contents of the resolution included determining the dividend level for the 2025 financial year, launching important development projects, and approving budgets for marketing activities. The meeting concluded with high consensus among shareholders on the decisions made, aimed at sustainable development and enhancing MCM’s shareholder value.

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