The resolution and minutes of the Annual General Meeting (AGM) of shareholders of Precision Mechanical and Sanitary Equipment Joint Stock Company (VSH) for 2025 were approved with the following key contents:
1. Approval of the audited financial statements for the year 2024.
2. Adoption of a production and business plan for 2025 aiming for a 15% revenue growth compared to 2024.
3. Proposal to increase dividends for shareholders to 10% of after-tax profit.
4. Election of new members to the Board of Directors and the Supervisory Board of the company.
5. Agreement on the strategic development orientations for the next 5 years to enhance competitiveness and market expansion.
6. The date for holding the annual AGM is set for May 15, 2025.
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