NNC: Resolution and Minutes of the Annual General Assembly Meeting in 2025

The resolution and minutes of the 2025 Annual General Assembly Meeting of NNC Company were approved. The meeting was successful with participation from shareholders and the management board. Important issues discussed included the operational performance in 2024, the execution of financial targets, and development strategies for 2025. The company reported on profits, revenues, and solutions to improve operational efficiency. Many shareholder contributions were received and acknowledged. Key decisions regarding dividend distribution and the election of additional members to the board of directors were also approved. At the end of the meeting, the management committed to striving to implement the proposed plans to maximize benefits for shareholders and ensure sustainable growth for the company.

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