VNT Logistics board approves Q3 results, related party transactions

VNT Logistics' board of directors has passed a resolution affirming the company's Q3 2025 business performance and nine-month accumulated results, along with the business plan for the remainder of 2025. This decision was made on October 23, 2025.

A key aspect of the resolution is the approval of provisions governing transactions between VNT Logistics and its related parties. These transactions include those where the value of each transaction is less than 35% of the total assets recorded in the nearest consolidated financial statements. The board emphasized that these transactions must be conducted on a fair basis, with terms no less favorable than those offered by independent partners.

The resolution further details a list of ten related parties and the nature of their relationships with VNT Logistics, including subsidiaries, major shareholders, and entities where VNT Logistics holds significant investment capital. Approved transaction types encompass logistics services, loan and guarantee activities, and the buying and selling of shares within VNT Logistics’ investment portfolio.