TRA: Minutes and Resolution of the Annual General Shareholders’ Meeting 2025

The minutes and resolution of the Annual General Shareholders’ Meeting (AGM) 2025 were held and noted important opinions and decisions. During the meeting, the board representative presented the company’s financial performance over the past year, development plans, and proposed shareholder classifications for the upcoming year. Participating shareholders raised many questions and contributed opinions on business strategies, product quality, and dividend policies. The resolution was passed with high consensus, deciding on issues such as capital investment enhancement, market expansion, and management process improvement. At the end of the meeting, shareholders expressed hope that with these decisions, the company will achieve sustainable development and increase value for shareholders in the future.

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