The resolution states that the Annual General Meeting of Shareholders (AGM) of XMD took place on June 15, 2025, with shareholders representing 75% of the voting shares in attendance. The AGM approved important points including: 1. Development plan for 2025 with projected revenue of 500 billion VND. 2. Approval of a 10% dividend for the year 2024. 3. Reelection of the Board of Directors and key positions in the company. 4. Proposal for new investment projects to expand production scale, focusing on green technology. Shareholders also agreed on certain financial targets, including a requirement to reduce operating costs by a maximum of 5% compared to the previous year. The AGM emphasized the need to enhance operational efficiency and strengthen the company’s social responsibility.
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