VIDIFI successfully organized the 2026 Extraordinary General Meeting of Shareholders: Strengthening the Board of Directors' personnel
On the afternoon of April 13, Vietnam Infrastructure Development and Financial Investment Corporation (VIDIFI) successfully organized the 2026 Extraordinary General Meeting of Shareholders (AGM) to review and approve important contents on personnel work of the Board of Directors (BOD) for the 2023–2028 term.
After the Office of the Board of Directors approved the report on verification of shareholder status, working regulations and completed the opening procedures, Mr. Tran Anh Tu - Member of the Board of Directors, General Director of VIDIFI presented the Proposal on the election and dismissal of members of the Board of Directors for the 2023–2028 term.
Mr. Tran Anh Tu - Member of the Board of Directors, General Director of VIDIFI presented a Proposal on human resources work at the Congress.
The Congress approved important contents, including: dismissal of the position of Member of the Board of Directors for the 2023–2028 term for Mr. Nguyen Minh Tho from April 13, 2026; At the same time, Mr. Bui Van Thong - authorized representative for 50% of VDB's capital contribution at VIDIFI - was elected as a member of the Board of Directors for the 2023–2028 term. The Congress also assigned Mr. Bui Van Thong to convene and chair the meeting of the Board of Directors to elect the Chairman of the Board of Directors according to regulations.
All voting contents at the Congress were approved with an absolute approval rate of 100%, demonstrating high consensus in strengthening the management apparatus, contributing to ensuring stability and continuity in the Corporation's operating activities.
Speaking at the Congress, Mr. Nguyen Minh Tho expressed his appreciation and acknowledged the positive contributions of shareholders, leaders and employees during the past time; At the same time, we would like to send our sincere thanks to the shareholders who have always trusted, accompanied and supported the development of the Corporation. He believes that, with the leadership of the new Board of Directors and the solidarity of the entire team, VIDIFI will continue to rise, making a new mark in the country's infrastructure development.
After completing the entire program content, the Minutes and Resolution of the Congress were approved and issued in accordance with regulations. VIDIFI's 2026 Extraordinary General Meeting of Shareholders ended successfully.
On the same day, the VIDIFI Board of Directors also held a meeting and unanimously approved the election of Mr. Bui Van Thong - Member of the Board of Directors for the 2023–2028 term to hold the position of Chairman of the Board of Directors of Vietnam Infrastructure Development and Financial Investment Corporation for the 2023–2028 term. This is an important event, marking the transition of senior leadership, ensuring stability and continuity in the operation of the Corporation.
The resolutions passed at the Congress, especially the consolidation of the Board of Directors' personnel and the election of a new Chairman of the Board of Directors, are an important legal basis for VIDIFI to continue to strengthen its management apparatus, improve production and business efficiency and effectively deploy key infrastructure projects in the coming time. This is also a strategic step, demonstrating the Corporation's determination to innovate management thinking, enhance competitiveness and make practical contributions to the country's socio-economic development.
