Vinafreight shareholders approve new board member, regulations

Vinafreight Joint Stock Company announced the results of its 2025 extraordinary general meeting of shareholders conducted via written opinion, with key resolutions approved by a significant majority. A total of 19 shareholders, representing 23,690,789 common shares or 74.733% of eligible voting ballots, participated in the ballot counting on November 20, 2025.

All proposals, including the adoption of the 2025 regulation on collecting written opinions from shareholders, the list of the ballot counting committee and supervisory committee, the dismissal of an incumbent board member, and the election of a new board member, were approved with 23,690,789 votes in favor, representing 74.733% of the total eligible voting shares. Ha Minh Huan was elected as the new member of the board of directors for the remaining term of 2022-2027, replacing a resigned member.

The approved resolutions and all related documents will be published on the company's website on November 21, 2025.