The resolution and minutes of the annual general meeting (AGM) of NTL Joint Stock Company were held on June 30, 2025. The meeting was conducted according to legal regulations and the company’s charter, with the participation of shareholders and key representatives. Key issues discussed included business performance for the fiscal year 2024, development plans for 2025, financial targets, dividend ratios, and profit distribution. Several important resolutions were passed, including the approval of audited financial statements, the sanctioning of new investment projects, and infrastructure enhancements. Additionally, shareholders agreed on the dividend level for 2025 and the sustainable development direction of the company for the future. The minutes were signed by all parties involved and will be publicly disclosed as required by law.
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