Disclosures

2025 EGM Invitation and Documents

Dear our valued Shareholders,

VTC Telecommunications JSC hereby announce the Invitation Letter to 2025 Extraordinary General Meeting of Shareholders dated September 30, 2025 and related documents, Please see the detail below.

Sincerely./.

 

No	Document	Download
1	2025 Extraordinary General Meeting of Shareholders Invitation letter
2	Power of Attorney template
3	MEETING DOCUMENT
3.1	Meeting Agenda
3.2	Voting Procedure
3.3	Electing Procedure
4	2025-2030 2025-2030 term BOD / BOS member nomination announcement
4.1	Nomination and candidacy application form
4.2	Resume template
5	BOD & BOS list of candidates of 2025 - 2030 term & Submission
6	2025 Extraordinary General Meeting of Shareholders draft resolution