Vinacomin – Northern Coal Trading announces board leadership change

Vinacomin – Northern Coal Trading Joint Stock Company held its Extraordinary General Meeting of Shareholders on November 24, 2025. Shareholders representing 11,359,266 voting shares, or 75.73% of total voting shares, unanimously approved the dismissal of Pham Tuan Ngoc from his position as a member and chairman of the board of directors for the 2022-2027 term.

In a subsequent unanimous vote, Tran Dao, capital management officer under Vinacomin's Capital Management Board, was elected as an additional member of the board of directors, also for the 2022-2027 term. He will also serve as the representative of state capital for Vinacomin. Both decisions were approved with 100% of the attending voting shares.

The board of directors will convene a meeting to elect the new chairman and finalize the necessary enterprise information registration procedures. The company has a total of 15,000,000 voting shares.