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VINACONEX 25’s 2024 ANNUAL GENERAL MEETING OF SHAREHOLDERS

On March 30, 2024, at Office Building, Vinaconex 25 JSC (stock code VCC) successfully held the 2024 Annual General Meeting of Shareholders. The meeting approved many important contents on business activities results in 2023, business plan in 2024 and many other important contents about implementing real estate projects, adjusting and supplementing business aspects…

The Presidium runs the Meetings of Shareholders

Attending the Meeting of Shareholders were members of the Board of Directors, Supervisory Board, Executive Board, and shareholders who own/represent 19,508,783 shares, equivalent to 81.29% of the total votes.

Mr. Nguyen Van Trung – General Director of Vinaconex 25 JSC reported the 2023 Business Activities and the business plan for 2024.

The Presidium reported at the Meetings of Shareholders

At the meeting of shareholders, the Board of Directors reported on the business activities in 2023, showing the difficulties and challenges for the domestic real estate and construction industry; resulting to the Vinaconex 25 negatively affection by a series of difficulties from a gloomy market as well as increasingly fierce and risky competition. However, with a basic of internal strength capacity being continuously strengthened over the past years, the Company has flexibly adapted, overcome challenges and achieved remarkable results.

For the year 2024, the following source of work is basically guaranteed according to planned targets, Vinaconex 25 will set out solutions for project management, administration, and implementation the project construction and sources mobilization management more and more efficiency. In addition we will make all opportunities to facilitate the business activities subject to the prudent requirements, especially ensuring the financial safety in the current period of complex market developments.

Shareholders vote at the General Meeting

The 2024 Annual General Meeting of Shareholders of Vinaconex 25 JSC ended in high consensus, demonstrating the deep confidence of shareholders in the direction and plan to complete the strategic targets for the 2020-2025 period. On the road ahead, Vinaconex 25 will constantly strive to create more value for employees, shareholders and the community, enriching the Company’s high development to welcome the 40th year of sustainable development.

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