TN1: Minutes of the Meeting and Resolution of the Annual General Meeting of Shareholders 2025

The minutes of the 2025 annual general meeting of shareholders (AGM) document significant opinions and decisions made by shareholders. The meeting was attended by 90% of shareholders, representing major stakeholders in the company. Key contents approved included the financial report from the previous year, the business plan for 2025, and the dividend distribution plan. Shareholders discussed the strategic development direction, forthcoming challenges, and solutions for sustainable growth. The resolution outlines clear growth objectives and commitments to invest in technology improvements and market expansion. The minutes and resolution will be publicly disclosed for all shareholders to understand and implement in the coming period.

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