VIMICO board approves related-party commodity transactions

The Board of Directors of Vinacomin - Minerals Holding Corporation (VIMICO), under Resolution No. 2961/NQ - VIMICO dated November 26, 2025, has approved coal and coking coal trading transactions between VIMICO and its related units or subsidiaries of Vietnam National Coal - Mineral Industries Group (TKV). This decision follows the company's revised charter, most recently amended on May 3, 2024.

The resolution was based on the minutes of the Board of Directors meeting, documented as No. 2960/BB - VIMICO, held on November 26, 2025. The general director is tasked with implementing these transactions in accordance with established regulations.

All members of the Board of Directors, the general director, relevant departments, and individuals are responsible for executing this resolution. The resolution was signed by the chairman, Nguyễn Văn Hải, and the secretary, Nguyễn Thị Phương Thảo, along with several board members including Trịnh Văn Tuệ, Ngô Quốc Trung, Đặng Đức Hưng, and Nguyễn Văn Thái.