VCG: Resolution and Minutes of the 2025 Annual General Meeting of Shareholders

The resolution and minutes of the Annual General Meeting of Shareholders (AGM) for 2025 of Vietnam Construction Import-Export Corporation (VCG) document key decisions and important points addressed. The meeting reviewed the operational performance of 2024, approved the direction and plans for 2025, including financial reports and profit distribution. Discussions included auditing projects, risk assessments, and market expansion strategies. Shareholders voted on issues such as electing members to the Board of Directors and the Supervisory Board, as well as presenting constructive feedback to enhance the company’s operations. The meeting noted the active participation of shareholders, aiming for sustainable growth and optimized profits for the upcoming year. The resolutions were agreed upon and effective immediately following the meeting, facilitating the implementation of VCG’s activities in 2025.

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