The resolution of the VVN Board of Directors has been approved to organize the Annual General Meeting of Shareholders (AGM) for the year 2025. In the resolution, the Board determines the timing of the meeting and other important preparations needed ahead of the AGM. The Board emphasizes the importance of approving financial reports, business plans, and issues related to dividends for the year 2024. Preparations for the meeting will be conducted thoroughly to ensure that shareholders have all necessary information and rights to participate. The meeting will be held either in-person or online, depending on actual conditions. Additionally, the Board has recommended that shareholders carefully review the documents prior to attending to contribute constructive opinions for the company.
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