Vinh Phuc Infrastructure to elect new board members

Vinh Phuc Infrastructure Development Joint Stock Company announced on December 19, 2025, its plan to elect two additional members to its board of directors, including independent members, for the remaining term of 2024-2028. This decision follows the resignations of Mr. Ton Tich Quang Nam and Mr. Phung Van Quy from their independent and regular board member positions on December 15 and 17, 2025. The election will take place at the 2026 annual general meeting of shareholders.

Shareholders or groups holding 10% or more of the total voting ordinary shares (as of December 9, 2025) are eligible to nominate candidates, with the number of nominations scaled to their percentage of ownership. For example, 10% to less than 20% ownership allows for one candidate, while 80% to less than 90% allows for up to eight.

Candidacy and nomination dossiers must be submitted by 17:00 on December 30, 2025. Required documents include an application, a self-declared curriculum vitae, and notarized copies of identification and relevant qualifications. Submissions can be made directly or by registered mail to the company's address in Khai Quang Industrial Park, Vinh Phuc Ward, Phu Tho Province.