VINH PHUC INFRASTRUCTURE DEVELOPMENT JOINT STOCK COMPANY
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  • VPID successfully organized the 2026 Annual General Meeting of Shareholders

  • Day 12/01/2026
  • In 2025, the world situation will continue to be complicated, unpredictable, and conflicts will escalate in many regions. Sharp fluctuations in gasoline prices, natural disasters, climate change, and energy security have affected the operation of businesses.

    Sáng ngày 11/01/2026, Công ty Cổ phần Phát triển Hạ tầng Vĩnh Phúc  đã tổ chức thành công ĐHĐCĐ thường niên năm 2026 tại trụ sở công ty

    On the morning of January 11, 2026, Vinh Phuc Infrastructure Development Joint Stock Company successfully held the 2026 Annual General Meeting of Shareholders at the company's headquarters

    On the morning of January 11, 2026, at the Company's headquarters, VPID successfully held the 2026 Annual General Meeting of Shareholders with the participation of: Shareholders directly attending and authorized representatives named in the list of shareholders entitled to attend and vote at the 2026 Annual General Meeting of Shareholders deposited and cleared by the Corporation Vietnamese securities made on the last registration date of 09/12/2025.

    The General Meeting voted to approve the Minutes of the General Meeting and approved the Resolution of the Annual General Meeting of Shareholders in 2026 with high unanimity

    - On the Company's side, there is the presence of:

    • Mr. Hoang Dinh Thang - Chairman of the Board of Directors.
    • Mr. Trinh Viet Dung – Vice Chairman of the Board of Directors.
    • Members of the Board of Directors; Committees and Subcommittees under the Board of Directors.
    • Ms. Nguyen Ngoc Lan – Member of the Board of Directors cum General Director of the Company
    • Member of the Board of Directors of the Company

    The General Meeting voted to approve the Minutes of the General Meeting and the Resolution of the Annual General Meeting of Shareholders in 2026 with high unanimity, including the following contents:

    • Agenda of the General Meeting of Shareholders;
    • Working Regulations at the General Meeting of Shareholders;
    • Report of the Board of Directors on the business results of fiscal year 2025, Fiscal year 2026 plan.
    • Report of the Board of Directors on the business results of fiscal year 2025, Fiscal year 2026 plan.
    • The consolidated financial statements for the fiscal year 2025 were audited on September 30, 2025.
    • Report on the activities of independent members of the Board of Directors in the Audit Committee.
    • Report No. 01/2026/TTr-UBKT dated 11/01/2026 on the selection of auditing units for financial statements for the fiscal year 2026.
    • Report No. 01/2026/TTr-HDQT dated 11/01/2026 on the approval of the plan for distribution of after-tax profits for the fiscal year 2025 and the plan for distribution of after-tax profits expected for the fiscal year 2026.
    • Report No.: Approval of Report No. 02/2026/TTr-HDQT dated 11/01/2026 on the operating budget of the Board of Directors and Committees under the Board of Directors in the fiscal year 2026.
    • Report No. 03/2026/TTr-HDQT dated 11/01/2026 on approving the plan to issue shares to pay dividends in 2025.
    • Report No. 04/2026/TTr-HDQT dated 11/01/2026 on the Approval of the adjustment of the Total Investment Project on construction and business of technical infrastructure of Song Lo II Industrial Park, Song Lo Commune, Phu Tho Province.
    • Report No. 05/2026/TTr-HDQT dated 11/01/2026 on the dismissal of members of the Board of Directors, independent members of the Board of Directors and the election of additional members of the Board of Directors and independent members of the Board of Directors for the term 2024-2028.
    • .
    Through the Proposal on the dismissal of Board members and independent Board members, and the election of additional Board members and independent Board members for the 2024-2028 term.

    Approving the Report on the dismissal of members of the Board of Directors, independent members of the Board of Directors and the election of additional members of the Board of Directors and independent members of the Board of Directors for the term 2024-2028.

    After more than 3 hours of serious and urgent work with the spirit of "Solidarity - Democracy" and a high sense of responsibility of each delegate, the 2026 Annual General Meeting of Shareholders of Vinh Phuc Infrastructure Joint Stock Company has completed the entire content of the program. The Congress had a lively, frank, democratic and highly unanimous discussion, the Congress approved and approved all Reports and Proposals; promulgate the Minutes and Resolutions of the 2026 Annual General Meeting of Shareholders.

    The Spring of the Horse is coming, bringing good things. With new determination, new spirit, with a deep belief in the strength and solidarity of all officers and employees in the Company, Strive to well implement the targets approved by the 2026 Annual General Meeting of Shareholders. The 2026 Annual General Meeting of Shareholders ended successfully in the excited atmosphere of all shareholders and authorized persons attending the meeting.

                                                                                                                                                                                                                       Story: Do Giap - Photo: Thu Ha

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