Vinaherbfoods to hold extraordinary general meeting in December 2025

Vinaherbfoods Joint Stock Company (Vinaherbfoods) is set to hold an extraordinary general meeting of shareholders in December 2025. The board of directors passed Resolution No. 3010/2025-NQ/HĐQT on October 30, 2025, outlining the plans for this significant meeting. The final registration date for shareholders to participate is set for November 20, 2025, with the specific meeting schedule to be communicated via official invitation.

The agenda for the meeting includes crucial proposals for shareholder approval, such as a report on the private placement of shares to increase charter capital and other matters falling under the general meeting of shareholders' authority. This decision aligns with the company's articles of association and is based on Board Resolution No. 3010/2025-BBH/HĐQT, also dated October 30, 2025.

The board of directors, the general director, and relevant departments are tasked with implementing this resolution. The announcement, signed by chairman Bui Tien Vinh, underscores Vinaherbfoods' adherence to the Enterprise Law No. 59/2020/QH14 and its amending Law No. 03/2022/QH15.