MWG: Board Resolution on Convening the 2025 Annual General Meeting

The Board of Directors (BOD) of Mobile World Investment Corporation (MWG) has approved a resolution to convene the 2025 Annual General Meeting (AGM). The AGM is expected to take place in April 2025. The BOD designated valid documents to prepare and execute the organization of the AGM, which will discuss important issues such as business performance, future development plans, and the election of new BOD members. Detailed information about the time, location, and agenda of the meeting will be announced later through the company’s official release. The main goal of the AGM is to gather shareholders’ opinions on the company’s strategies and key decisions for the coming years, thereby enhancing operational efficiency and best meeting shareholder interests.

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