PDN: Minutes and Resolution of the 2025 Annual General Meeting

The minutes and resolution of the 2025 Annual General Meeting (AGM) of PDN have been approved. The meeting took place on April 15, 2025, with the participation of shareholders, management, and relevant representatives. Key topics discussed included the report on business performance in 2024, the development plan for 2025, and dividend distribution to shareholders. The Board of Directors presented the achievements of the company over the past year, despite the general challenges in the business environment. The company recorded growth in revenue and profit and committed to continue investing in new technologies and expanding its market. The resolution set specific goals for 2025, including a revenue growth target of 15-20% and improving employee performance. Finally, shareholders approved a dividend rate of 10% for the 2025 fiscal year. The meeting minutes and resolution will be stored at the company and publicly announced as required.

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