(Presidium of the meeting)

At the meeting, shareholders listened to the Report summarizing production and business activities in 2024, the direction and tasks in 2025, as well as important contents on Visicons' sustainable development strategy in the new term.

In 2024, Visicons proactively and synchronously deployed solutions to complete and exceed the set production and business plan. To effectively implement the 2025 production and business plan, the Company continues to set the goal of strong improvements in management and operation; investing in equipment, technology, applying information technology, streamlining production processes, enhancing competitiveness and reputation of the VISICONS brand in the construction market.

(Shareholders voting at the meeting)

 

• The main contents approved by the meeting include:

 

1. Report on Production and Business Results in 2024; Production and Business Plan in 2025 of the Executive Board;

2. Profit distribution plan in 2024, dividend payment plan and remuneration for the Board of Directors and Supervisory Board in 2024 and plan for 2025;

3. Approval of the election results, passing the resolution of the Board of Directors and the Supervisory Board on the personnel of the Board of Directors and the Supervisory Board for the 2025–2030 term as follows:

Board of Directors for the 2025–2030 term (5 members):

+ Mr. Tran Van Khanh – Chairman of the Board of Directors

+ Mr. Hoang Hoa Cuong – Member of the Board of Directors, General Director

+ Mr. OTANI SHINGO – Member of the Board of Directors

+ Mr. Nguyen Minh Tuan – Member of the Board of Directors

+ Mr. Nguyen Phan Tuan – Member of the Board of Directors

Board of Supervisors for the 2025–2030 term (3 members):

+ Mr. Dang Thanh Huan – Head of the Supervisory Board

+ Ms. FUJIKAWA MARIKA – Member of the Supervisory Board

+ Mr. Nguyen Lai Tho - Member of the Supervisory Board

(Shareholders voting at the meeting)

With high consensus and unanimity, all contents in The agenda of the Congress was approved with a 100% voting rate. This result demonstrates the consensus and high trust of shareholders in the development orientation of the Company and the new term of the Board of Directors, which is an important basis for the Board of Directors and all Visicons officers and employees to successfully implement the tasks of 2025 and the entire term of 2025-2030.

The 2025 Annual General Meeting of Shareholders was a great success, creating a solid foundation for Visicons to continue to develop, affirming its position and reputation in the construction market in the coming time.

Some images of the Conference:

(Mr. Tran Van Khanh - Chairman of the Board of Directors presented the report of the Board of Directors)

(Mr. Hoang Hoa Cuong - Member of the Board of Directors, General Director of the Company presented the report of the Executive Board on Production and Business Activities in 2024 and the plan for 2025)

(Members of the Board of Directors and the Supervisory Board introduced themselves to the General Meeting of Shareholders for the term 2025-2030)