The Board of Directors of PVR Joint Stock Company has passed a resolution to determine the time and venue for the 2025 Annual General Meeting (AGM). The AGM is tentatively planned for April 2025, with specific details to be announced after completing necessary procedures. The selected venue will be convenient for shareholders to attend. Additionally, the board approved the agenda for the AGM, which includes the presentation of the 2024 activity report, 2025 business plan, and other relevant issues concerning the company’s development. This resolution demonstrates the board’s preparation to receive and address shareholder concerns while ensuring the rights of all stakeholders.
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