Vinh Urban Infrastructure Management and Development Joint Stock Company announces
Vinh Urban Infrastructure Management and Development Joint Stock Company respectfully invites shareholders to attend the Annual General Meeting of Shareholders 2026.
Glassessend: Dear Shareholders of Vinh Urban Infrastructure Management and Development Joint Stock Company
In accordance with the Enterprise Law No. 59/2020/QH14; Decree 159/2020/ND-CP; and the company's current charter of organization and operation.
Vinh Urban Infrastructure Management and Development Joint Stock Company respectfully invites shareholders to attend the Annual General Meeting of Shareholders 2026.
1. Time:One session, starting at 7:00 AM, on June 30, 2026 (Tuesday).
2. Location:At the meeting hall of Vinh Urban Infrastructure Management and Development Joint Stock Company - No. 70, Nguyen Sy Sach Street, Truong Vinh Ward, Nghe An Province.
3. Main contents of the Congress:
3.1. Dismissal, removal from office, and election of additional members of the Board of Directors and the Supervisory Board;
3.2. Review and approval:
- Report on the company's business performance in 2025 and planned targets for 2026 (including equipment procurement plan, selection of an auditor for the 2026 financial statements);
- Report on the Board of Directors' activities in 2025 and plans for 2026;
- The financial statements for 2025 have been audited;
- Report of the Supervisory Board for 2025;
- Report on the profit distribution and dividend plan for 2025; remuneration for the Board of Directors and Supervisory Board in 2025 and the plan for 2026.
- Report on amendments to certain provisions of the company's charter.
4. Participants:
- Shareholders whose names are on the Company's shareholder list, delegates, and guests.
5. Notes on nominating candidates for the Board of Directors and Supervisory Board:
Shareholders, or groups of shareholders, holding more than 10% of the charter capital in total have the right to nominate individuals to the Board of Directors and the Supervisory Board; therefore, shareholders forming a group must notify the Organizing Committee in writing before the opening of the General Meeting.
We cordially invite you!
TM. BOARD OF DIRECTORS
CHAIRPERSON
Nguyen Dinh Long
