ECI Group shareholders approve 2025-2030 strategic plan, share placement

At its Annual General Meeting on October 10, 2025, ECI Group Joint Stock Company received shareholder approval for several significant proposals. Delegates representing 91.66% of voting shares endorsed the Board of Directors' and Supervisory Board's operational reports and business plans for 2025. Key resolutions included approving the remuneration settlement for 2024 and the proposed remuneration for 2025, with a maximum bonus of 5% of pre-tax profit for the Board of Directors, Supervisory Board, and Executive Board.

A five-year term (2025-2030) was approved for the newly elected 5-member board of directors and 3-member supervisory board. Notable appointees to the board of directors include Ms. Nguyen Thi Huong, Ms. Nguyen Thi Ha, Ms. Le Thi Hong Nhung, Mr. Tran Manh Hung (as an independent director), and Mr. Truong Quoc Hung. The supervisory board will comprise Ms. Mai Thi Nhan (head), Ms. Dao Minh Anh, and Mr. Hoang Tuan Long.

Shareholders also authorized a private placement of 2,140,000 shares at VND 10,000 per share, aiming to raise VND 21,400,000,000 to increase charter capital to VND 40,000,000,000. These funds will support investments in representative office construction and warehouse system development. Additionally, a plan to sell 100,000 treasury shares was approved to optimize capital and improve business efficiency.