VFG Company announces that a member of the Board of Directors (BOD) and a member of the Supervisory Board (SB) have submitted their resignation. The reasons for the resignations have not been disclosed in this announcement. This decision will take effect after the notification is sent to relevant authorities and the legal procedures are completed. The company commits to fully comply with all processes and obligations related to the replacement of personnel in the BOD and SB to ensure continuous and effective operations. Remaining members of the BOD and SB continue to perform their management and oversight duties until new personnel changes occur.
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