PVB: Resolution of the Annual General Meeting of Shareholders 2025

The resolution of the 2025 Annual General Meeting of Shareholders of PVB Joint Stock Company outlined important decisions regarding the development plan and operational strategy for the year. The meeting approved the financial report for 2024, along with revenue and profit targets for 2025. The company set specific production and business targets, as well as new investment initiatives for sustainable growth. Additionally, the meeting ratified the share buyback plan and the dividend strategy for 2025, along with major projects scheduled for development. Shareholders discussed and voted on the election of new members to the Board of Directors while maintaining the current governance policies but seeking to enhance operational efficiencies. Lastly, the resolution emphasized strengthening partnerships with strategic allies to better meet market demands and customer needs.

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