The Resolution of the Annual General Meeting of Shareholders for 2025 of MVC Joint Stock Company has been approved with the main contents as follows: 1. Approval of the 2024 financial statements and the 2025 action plan, aiming for a revenue of 100 billion VND and after-tax profit of 20 billion VND. 2. Dividend distribution for 2024 at a rate of 10% on the face value of shares. 3. Election of new members to the Board of Directors for the 2025-2028 term, with 5 candidates participating. 4. Approval of the increase of charter capital from 50 billion VND to 70 billion VND to expand production, business, and improve technological infrastructure. 5. Presentation of a sustainable development plan, focusing on environmental protection and social responsibility. The meeting took place in a positive atmosphere, with many shareholder contributions to enhance governance effectiveness and business development.
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