The resolution of the 2025 Annual General Meeting of Shareholders of UDJ was adopted with key highlights as follows: 1. Approval of the 2024 financial statements and the 2025 business plan. 2. Set a revenue growth target, expected to reach 1,000 billion VND in 2025. 3. Decided to pay a dividend of 10% to shareholders. 4. Election of new members of the Board of Directors, including re-election of the Chairman of the Board. 5. Approval of major investment projects in 2025, focusing on expanding production scale and enhancing technology. 6. Commitment to strengthen corporate governance and improve transparency with shareholders. This resolution is an important foundation for the sustainable development of the company in the future.
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