VTL: Board Resolution for the Annual General Meeting in 2025

The VTL Board of Directors has issued a resolution regarding the plan to organize the Annual General Meeting (AGM) for 2025. The AGM is scheduled to take place at the end of March 2025, focusing on evaluating the business activities of 2024, approving the financial statements, and proposing development plans for 2025. Additionally, the board will discuss important personnel issues such as the supplementary election of members to the Board of Directors and the supervisory committee. To ensure transparency and protect shareholder interests, VTL will send invitations along with necessary documents to all shareholders promptly. The Board encourages all shareholders to participate actively to discuss and decide on important issues concerning the company.

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