The resolution of the Board of Directors of Saigon General Services Joint Stock Company (QCG) addresses the organization of the Annual General Meeting of Shareholders for the year 2025. The meeting will take place at a suitable time in 2025 to ensure participation of all shareholders. The Board emphasizes the importance of transparently notifying the agenda and content of the meeting so that shareholders can prepare and participate fully. The main topics of the General Meeting will include presentations of financial reports, company development plans, and the election of new Board members if necessary. The organization process will comply with relevant legal regulations and the company’s rules concerning shareholder meetings.
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