SRC: Minutes of Meeting and Resolution of Annual General Meeting 2025

The minutes of the Annual General Meeting (AGM) of SRC for the year 2025 recorded the presence of shareholders and key decisions made during the meeting. Major topics included the approval of the financial report for 2024, the business plan for 2025, and dividend distribution for shareholders. The AGM also discussed long-term strategic issues, the company’s vision for development in the current market context, and solutions to enhance operational efficiency. The resolution received high consensus among shareholders, emphasizing SRC’s commitment to maximize profits and ensure shareholder rights. The meeting also included the election of new members to the Board of Directors and changes in corporate management regulations.

Comments

Leave a Reply

Your email address will not be published. Required fields are marked *

More posts