The Board of Directors of VHE Joint Stock Company has passed a resolution to extend the time for organizing the 2025 Annual General Meeting (AGM). This decision aims to facilitate the preparation and organization of the AGM thoroughly, ensuring the rights of shareholders and compliance with legal regulations. The specific time for the organization will be announced after the Board completes the necessary procedures. This extension demonstrates the Board’s responsibility in deciding the appropriate timing for shareholders to partake and contribute opinions on important corporate matters.
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