SMB: Resolution and Minutes of the Annual General Meeting of Shareholders 2025

The main contents of the resolutions and minutes from the 2025 Annual General Meeting of Shareholders (AGM) of SMB Joint Stock Company include important decisions regarding the business plan, development orientation, and profit distribution. The Board of Directors presented the financial report for 2024, highlighting achieved results and facing challenges. The AGM approved the business targets for 2025, aiming to increase operational efficiency and expand market share. Notably, shareholders agreed on the dividend distribution plan for the 2024 financial year. In an open discussion atmosphere, many questions and opinions from shareholders were recorded, showing interest in the company’s sustainable development and future strategies.

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