The Congress discussed and voted to approve all important contents within its authority, showing high consensus with 100% of votes from shareholders attending the meeting. This affirms the trust and unity of shareholders in the development orientation and operating capacity of VIDIFI's Board of Directors.

At the Congress, General Director - Tran Anh Tu presented a detailed report on the business situation in 2024 and business plan for 2025. Reporting at the Congress, Mr. Tran Anh Tu emphasized that, in 2024, VIDIFI was proactive and drastic in management and administration, achieving positive results such as: revenue on 2 routes exceeded 7.4% (exceeded 25.9% compared to 2023), profit exceeds 27.7% compared to the assigned 2024 plan. In 2025, VIDIFI will continue to manage operations, exploit and maintain well on the roads, and continue to research and participate in implementing new projects on infrastructure investment, expanding the North-South expressway, participating in bidding to provide maintenance management and toll collection services for expressways and national highways...

Important contents that have been approved include:

The Congress also set aside time for a lively discussion between Shareholders and VIDIFI's Board of Directors. Shareholders highly appreciated VIDIFI's achievements in 2024 and contributed many valuable comments to the 2025 plan, especially financial restructuring solutions.

Some outstanding comments from shareholders:

Vietcombank shareholders recognized VIDIFI's positive changes, supporting solutions and operating directions for 2025. Regarding financial restructuring, promoting existing capacity and experience to deploy new projects, the Board of Directors requested to provide specific plans and convincing grounds for shareholders to consider.

Shareholders of Vinaconex and VIDIFI need to propose more solutions to increase revenue, optimize costs, and especially recommend that VDB restructure VIDIFI's finances to increase capacity.

Speaking at the Congress, Mr. Le Van Hoan - Chairman of the Board of Directors of VDB recognized and congratulated VIDIFI's production and business results achieved in 2024 such as: maintaining good quality in management, toll collection operations and maintenance of 2 routes; take the first steps in finding new jobs besides the 2-track job; Financial results show many positive results; fulfill credit obligations with VDB; spirit of solidarity within VIDIFI... Besides, it is recommended that VIDIFI continue to promote its existing strengths and achievements in recent times and closely follow state agencies to build a legal corridor, as a basis for restructuring and increasing VIDIFI's financial capacity to be ready to deploy new jobs.

At the end of the Congress, Mr. Nguyen Minh Tho, Chairman of the Board of Directors of VIDIFI, sent his sincere thanks to the shareholders who have always accompanied, contributed valuable opinions and shared the vision for VIDIFI's development. He affirmed that the Board of Directors, the Board of Directors and all employees will accept the direction of Shareholders and VDB and make continuous efforts, taking advantage of every opportunity to come up with the best solutions, ensure safe and effective use of capital, strive to complete the 2025 business plan assigned by Shareholders and continue to seek, propose and participate in implementing new projects on infrastructure and highways across the country.

With high consensus from the General Meeting of Shareholders and a clear strategic direction, VIDIFI will continue to focus on consolidating the apparatus, improving management capacity, innovating technology and proactively searching for potential projects, contributing to the overall development of the national transportation infrastructure. VIDIFI believes that with the support of shareholders, especially VDB, the Corporation will continue to reap new successes, creating a future of sustainable development and prosperity for shareholders and the community.

NTV