VJC: Resolution from the Board of Directors on the approval of documents for obtaining shareholders’ opinions in writing

The Board of Directors (BOD) of VJC has approved a resolution regarding the method of obtaining shareholders’ opinions in writing. The resolution outlines specific documents and content that will be sent to shareholders for their input. This process ensures transparency and encourages shareholder participation in important company decisions. The documents are to be carefully prepared to clearly reflect the issues that require shareholder approval.

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