MCM: Resolution and Minutes of the Annual General Meeting 2025

The minutes of the 2025 Annual General Meeting of MCM record key decisions, including the adoption of the company’s operational report for 2024, the business plan for 2025, and long-term development strategies. The election committee was confirmed, the responsibilities of the board of directors were emphasized, and board members were re-elected. Shareholders discussed dividend distribution and approved incentive policies for employees to encourage job performance. Contributions from shareholders were also noted for implementation in the coming year.

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