SGD: Resolution of the Annual General Meeting of Shareholders 2025

The resolution of the Annual General Meeting of Shareholders 2025 of SGD has been approved with the main objectives being the strategic development plan for the upcoming year. During the meeting, shareholders discussed the achievements of the past year and the challenges in the context of the global economy. SGD has set specific goals to enhance competitiveness, optimize production processes, and expand market reach.

Additionally, the resolution emphasizes strengthening investment in new technologies, sustainable development, and enhancing customer experience. Shareholders unanimously agreed on profit distribution for 2024 and specific plans for increasing capital investment going forward. The meeting also acknowledged the active participation of shareholders and the commitment to continue improving company management to achieve the set goals.

The resolution clearly states that all decisions are aimed at maximizing shareholder benefits and ensuring the long-term development of the company.

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