Vietnam Enterprise Investment and Development to hold extraordinary shareholder meeting

Vietnam Enterprise Investment and Development JSC (FID) announced an Extraordinary General Meeting of Shareholders (EGM) on September 26, 2025, at 8:30 AM in Hanoi. The EGM will address the resignation of Chu Duc Chien and Nguyen Duc Toan from the board of directors, with two new members to be elected, including at least one independent director. Eligibility for candidates adheres to the Law on Enterprises and related guidelines.

Shareholders holding common shares as of August 27, 2025, are eligible to participate. The meeting will cover a program, organizational regulations, election rules, and proposals including the election of new board members and a draft EGM Resolution. All relevant documents, including application forms for board nominations, were made available on the company’s website (http://vndi.vn) from September 4, 2025.

Shareholders are invited to confirm their attendance or delegate proxies by 10:00 AM on September 25, 2025. Applications for board candidates must be submitted by 10:00 AM on September 16, 2025, with all necessary personal documents.