On October 10, 2023, the Board of Directors of VFR Joint Stock Company approved a resolution regarding the plan to hold the Annual General Meeting (AGM) in 2025. The AGM is scheduled for April 15, 2025, with the venue to be announced later. The company will send relevant documents to shareholders at least 20 days before the AGM. The resolution emphasizes the importance of the AGM for reporting on business performance, assessing financial health, and setting future development directions. Additionally, the Board encourages shareholders to participate and ask questions during the meeting to enhance transparency and accountability of management.
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