VNH: Resolution of the Board of Directors on the time of the Annual General Meeting of Shareholders in 2025

The Board of Directors of VNH company has passed a resolution regarding the time of the Annual General Meeting (AGM) of shareholders for 2025. The meeting will be held on April 14, 2025, at the company’s headquarters in Ho Chi Minh City. The purpose of the meeting is to approve financial reports, business plans, elect new board members, and discuss other matters within the authority of the AGM as per legal regulations and the company’s charter. The Board encourages all shareholders to attend to contribute opinions for the company’s development.

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