VG PIPE schedules EGM to address leadership changes, Viet Duc Legend City Project

Vietnam Germany Steel Pipe Joint Stock Company (VG PIPE) has announced an extraordinary general meeting of shareholders for 2025, with the record date set for October 7, 2025. The meeting, scheduled for November 7, 2025, at 8:15 AM, will address the dismissal and election of members of the supervisory board for the remainder of the 2022-2026 term. Additionally, shareholders will vote on a significant capital mobilization plan for the "Viet Duc Legend City Project," involving cooperation agreements with partners.

The EGM will take place in person at the company's headquarters in Binh Xuyen Industrial Zone, Xuan Lang Commune, Phu Tho Province. The agenda includes approving the general meeting’s plan, which outlines a one-share-one-vote policy for common shares. Invitation letters for the EGM will be dispatched to shareholders by October 17, 2025, ensuring at least 21 days' notice before the meeting.

The board of directors has tasked general director Nguyen Huu The with overseeing the preparation of all necessary documents and the organization of the EGM. Furthermore, Ms. Nguyen Thi Thanh Thuy, chairwoman of the board, is authorized to resolve any issues arising during the EGM's convocation and organization. The meeting is crucial for the company’s strategic direction and future development, especially regarding the capital funding for the "Viet Duc Legend City Project."