The resolutions and minutes of the 2025 Annual General Meeting of PHC Joint Stock Company have been approved. The meeting took place on April 15, 2025, at the company’s headquarters. In order to achieve business development goals, shareholders agreed on the financial statements for 2024, the business plan for 2025, and the company’s long-term development orientation. Additionally, shareholders discussed and approved the dividend payout ratio for 2024. The meeting determined PHC’s strategic vision for the upcoming period, emphasizing the need to invest in technology and research and development. All decisions aimed to strengthen competitive positioning and maximize shareholders’ benefits. The resolutions outlined implementation measures and specific timelines. This minutes will be stored according to legal regulations and published on the company’s website.
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