Attending the General Meeting were members of the Board of Directors, the Supervisory Board, the General Management Board, as well as shareholders and authorized representatives.


In his 

report to the shareholders, Mr. Tran Anh Tu – General Director of VIDIFI – stated that 2023 took place amidst complex and volatile global and domestic economic conditions. In light of this situation, the VIDIFI management team closely followed the directives of the Board of Directors, focusing on practical management to maintain stable operations.

At the end of the 2023 fiscal year, the Corporation basically completed its assigned plan targets, ensuring the fulfillment of key tasks as stipulated in the General Meeting of Shareholders' resolutions.

Mr. Tran Anh Tu – General Director of VIDIFI – reported on the business results for 2023.

At the meeting, shareholders spent time discussing and contributing ideas on governance and solutions for implementing the 2024 plan.

On behalf of the major shareholder, the Vietnam Development Bank (VDB), Mr. Le Van Hoan, Chairman of the Board of Directors of VDB, acknowledged the efforts of the VIDIFI team over the past year. He positively assessed the management, operation, and maintenance of the two expressways; the final settlement of the Hanoi-Hai Phong Expressway Project; and the fulfillment of credit contract obligations. Mr. Le Van Hoan affirmed that VDB will continue to support and create favorable conditions for VIDIFI to perform its tasks well in the future.

(Mr. Le Van Hoan speaking) Note: Mr. Le Van Hoan - Chairman of the Board of Directors of VDB, speaking at the General Meeting.

Representing Vietcombank shareholders, Mr. Phung Xuan Hai also shared his appreciation for VIDIFI's achievements and requested that all relevant parties continue to cooperate closely to support the Corporation in 2024.

Vietcombank shareholder representative, Mr. Phung Xuan Hai, delivered a speech at the General Meeting.

In a spirit of serious work, the General Meeting voted to approve the 2024 Annual General Meeting Resolution with a 100% approval rate for all contents:

• Audited financial report for 2023.
• Report on the activities of the Board of Directors, the Supervisory Board, and the Executive Board in 2023.
• Business and production plan for 2024.
• Proposed remuneration and salary for the Board of Directors and Supervisory Board in 2024.

Chairman of the Board of Directors of VIDIFI Corporation - Mr. Nguyen Minh Tho, delivered a speech at the General Meeting.

In his closing remarks, Mr. Nguyen Minh Tho – Chairman of the Board of Directors of VIDIFI – expressed his sincere gratitude for the trust of the shareholders. He emphasized that the Board of Directors and the Executive Board are fully aware of their responsibilities in the coming period and are committed to focusing on directing and implementing appropriate solutions to ensure the safe use of capital, striving to successfully complete the 2024 plan approved by the General Meeting.

VIDIFI's annual shareholders' meeting concluded successfully in a joyful atmosphere, reflecting shareholders' confidence in the company's efforts to fulfill its objectives in the coming period and laying the groundwork for VIDIFI's future development.

NTV