TMP: Board resolution approved for annual general meeting plan in 2025

The Board of Directors (BOD) of TMP Joint Stock Company has approved a resolution regarding the organization of the annual general meeting (AGM) in 2025. The AGM is expected to take place in April 2025. The BOD has instructed relevant departments to prepare necessary documents and content for the meeting. This resolution aims to ensure compliance with legal regulations and transparency in the company’s operations. Additionally, it is expected to discuss important issues like financial reports, the operational plan for 2025, and proposals for profit distribution. The meeting will provide an opportunity for shareholders to express their opinions and participate in company decisions.

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