The Board of Directors (BOD) of PAN Group has approved a resolution regarding the plan for organizing the Annual General Meeting (AGM) for 2025. Specifically, the AGM will take place in early April 2025 at the company’s headquarters. The meeting’s objectives are to review the previous year’s operational results, outline business plans, and development strategies for the upcoming year. The company will notify and send meeting documents to shareholders at least 7 days prior to the AGM date. Key issues to be discussed include financial reports, profit distribution, and the election of new BOD members. This resolution reflects the BOD’s commitment to transparency and accountability towards shareholders.
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