Meeting Status : Not held yet Meeting Content Meeting Agenda Company's Name THE VEGETABLE OIL INDUSTRIES Company Symbol VOIC Currency JD ISIN Number PS2004111535 Meeting Date 16/02/2026 Meeting Day Monday Meeting Time 11:00 Meeting Location Voic Is there Material Disclosures on the Agenda? Yes Company Financial Statements Yes Agenda Review and approve the minutes of the previous Board of Directors meeting. View the financial statements for the year 2025 and the income statement 1/2026. Determine the date of the regular general assembly meeting and the agenda. Discussing the distribution of profits for the year 2025. Executive report. Reports of emerging committees. Any other matters.