The resolution of the Annual General Meeting of Shareholders 2025 of SPV has been approved with key decisions including:
1. **Report on the Board of Directors’ Activities:** The meeting heard and discussed the report on the activities of the Board of Directors in 2024, emphasizing the achievements and difficulties faced.
2. **2025 Business Plan:** The resolution approved the business plan for 2025, aiming for higher revenue and profit compared to the previous year through market expansion and product quality enhancement.
3. **Dividends:** The meeting decided on a dividend rate of 10% for 2025, to be paid to shareholders in Q3 2025.
4. **Election of Board Members:** Additional members to the Board of Directors for the term 2025-2030 were elected to strengthen and improve management efficiency.
5. **Expansion Investment:** The resolution also agreed to the investment plan for expanding the production plant to meet future market demands.
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