PAN: Minutes of the General Shareholders’ Meeting and Resolutions for the Annual General Meeting 2025

The minutes of the 2025 Annual General Meeting of PAN Company were held with participation from key shareholders. The meeting discussed and approved various important issues regarding the company’s operations in the financial year 2024, future development strategies, and growth plans. The resolution decided on the dividend distribution plan, the election of additional members to the Board of Directors, and adjustments to financial targets. High consensus among shareholders demonstrated a strong confidence in the company’s sustainable growth. The minutes also noted contributions from shareholders to enhance the company’s operational efficiency moving forward.

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