VDN: Board Resolution on Extension of Annual General Meeting in 2025

The Board of Directors of VDN has passed a resolution extending the date for holding the Annual General Meeting in 2025. This decision aims to meet reasonable requirements to ensure transparency and efficiency in shareholder management. The extension will provide shareholders with more time to prepare and participate in important company decisions, while also allowing the Board to implement necessary plans before the meeting. The specific date for the meeting will be announced once there is an agreement among the Board members.

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