THG: Minutes and Resolutions of the Annual General Meeting 2025

The minutes of the Annual General Meeting (AGM) 2025 of THG Investment and Development Joint Stock Company have been completed. During the meeting, shareholders discussed and approved important resolutions related to the company’s development strategy for the coming year. Financial policies, investment directions, and revenue targets were also approved. Shareholders addressed the election of additional members to the Board of Directors and the Supervisory Board to enhance the company’s management effectiveness. The resolution also demonstrated THG’s commitment to maintaining the dividend level and ensuring shareholder interests. Furthermore, the AGM acknowledged shareholders’ contributions regarding the sustainable development plan and the company’s social responsibility. The meeting was successfully held with a large number of shareholders participating and was completed within the specified time.

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