VJC: Resolution of the Board of Directors on the record date for attending the 2025 Annual General Meeting

The Board of Directors (BOD) of VJC Joint Stock Company has passed a resolution regarding the determination of the record date for shareholders to exercise their rights to attend the Annual General Meeting (AGM) for 2025. The registration period will be officially announced, and shareholders must register by the specified deadline to ensure their right to participate in the meeting. The record date is crucial for protecting shareholders’ interests and enabling the company to hold the AGM more effectively.

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