SAV: Resolution and Minutes of the Annual General Meeting in 2025

The resolution and minutes of the annual general meeting of SAV in 2025 have been approved. At the meeting, shareholders discussed and approved key contents, including the report on the business activities of 2024, the action plan for 2025, and the profit distribution plan. Shareholders also voted on decisions related to personnel in the Board of Directors as well as other proposals for the company’s development. All shareholders strongly agreed on the sustainable development strategy and increasing investment in modern technology to enhance production and business efficiency. The minutes will be preserved and published on the company’s information channels as required to ensure transparency with all shareholders.

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