Vinh Plastic and Bags JSC announces leadership change, new supervisory board member

Vinh Plastic and Bags Joint Stock Company's 2025 extraordinary general meeting of shareholders approved several key resolutions, including amendments to the company's charter and changes to the supervisory board. The company's registered office address was changed due to administrative boundary changes, effective July 1, 2025. Additionally, the article on fund allocation was amended to align with current legal provisions, removing the 15% cap on the welfare and reward fund from after-tax profit.

Shareholders unanimously approved the dismissal of Tran Ngoc Sam as head of the supervisory board for the 2022-2027 term, citing his retirement. Concurrently, Bui Nam Anh was elected as an additional member of the supervisory board for the 2022-2027 term, receiving 6,684,260 votes, representing 100% of the total votes.

These decisions were made at the meeting held on October 17, 2025, with 14 shareholders representing 6,684,260 shares, accounting for 89.12% of the total voting rights. All resolutions were approved with 100% of the votes cast.