VNCN E&C HOLDS THE 2026 ANNUAL GENERAL MEETING OF SHAREHOLDERS

On September 25, 2026, VNCN E&C Investment, Construction and Engineering Joint Stock Company held its 2026 Annual General Meeting of Shareholders (AGM) with the participation of the Board of Directors, Board of Management, Supervisory Board and the Company’s shareholders.

The AGM is an important annual corporate event, providing an opportunity to review and evaluate the Company’s business and operational performance, as well as to discuss and consider key matters within the authority of the General Meeting of Shareholders in accordance with applicable regulations.

At the meeting, key matters were presented and discussed in a spirit of transparency, responsibility and consensus, focusing on business performance, corporate governance, development orientations and key priorities for the coming period.

Shareholders actively participated in the discussions, contributed their opinions and exercised their voting rights on the matters included in the AGM agenda. All matters were considered, voted on and approved in accordance with the prescribed procedures and regulations.

Under the direction of the Presidium and with the active participation and responsibility of the shareholders, the 2026 Annual General Meeting of Shareholders was conducted in a serious, democratic and successful manner, providing an important foundation for VNCN E&C to continue implementing its objectives and development plans in the next stage.

Entering a new phase of development, VNCN E&C remains committed to its strategic direction of strengthening corporate governance, enhancing construction capabilities, improving operational efficiency and building a sustainable foundation for long-term growth, while continuing to pursue higher goals in construction and infrastructure investment.

Some highlights from the 2026 Annual General Meeting of Shareholders:

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