The Board of Directors of VTG has convened and passed a resolution to organize the Annual General Meeting of Shareholders (AGM) for 2025. The AGM is scheduled for April 2025. The resolution outlines the agenda, including reports on the company’s performance in 2024, the business plan for 2025, and other matters pertaining to shareholders. The Board requested all departments to prepare necessary documents and materials for the AGM and to communicate details to all shareholders in accordance with regulations. This resolution aims to ensure shareholder rights and promote the long-term development of the company.
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