The Board of Directors of VRC convened and passed a resolution to extend the timeline for the Annual General Meeting (AGM) in 2025. This decision aims to facilitate related party transactions in 2025 in accordance with relevant regulations and processes. The Board considered various related factors and reached a consensus to take appropriate strategic steps for the company’s future in light of the volatile market conditions. The exact date for the AGM will be announced following thorough preparation that aligns with established guidelines.
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