Vinacomin Power to appoint new board member after chairman's resignation

Vinacomin Power Holding Corporation (DTK) will hold an extraordinary general meeting on November 26, 2025, at its office in Hanoi. The meeting's agenda includes the dismissal of a board member and the election of a new member to the board of directors for the 2021-2026 term. This follows the resignation of Mr. Ngo The Phiet, formerly chairman of the board, effective October 8, 2025.

In response to the vacancy, the board of directors proposes Mr. Pham Tuan Ngoc for election as a new board member. Mr. Ngoc, a representative of TKV's capital, has been nominated to ensure the board's composition aligns with the company's charter, which stipulates five members. The election will proceed by cumulative voting, with the candidate receiving the highest number of votes being appointed for the remainder of the 2021-2026 term.

The general meeting documents, including the agenda and voting regulations, are available on the company's website. The board of directors guarantees the accuracy of the information provided and takes full legal responsibility for its content.