TN1: Document for the Annual Shareholders’ Meeting 2025

The document for the 2025 Annual General Meeting of Shareholders provides detailed information on key issues the company will discuss. The content includes a report on activities from the past year, business plans, future development directions, and decisions to be approved, such as the election of Board members and the approval of financial reports. Shareholders will have the opportunity to ask questions and discuss to ensure transparency and fairness in company decisions. The organization process for the Annual General Meeting will strictly adhere to legal regulations and company bylaws to facilitate shareholder participation and input.

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