VINAFCO SHIPPING JOINT STOCK COMPANY SUCCESSFULLY ORGANIZED THE 2025 ANNUAL GENERAL MEETING OF SHAREHOLDERS

Key matters approved at the Meeting included:
• The report on business performance in 2024 and the business and investment plans for 2025;
• The audited financial statements for 2024;
• The performance and plans of the Board of Directors and the Supervisory Board;
• The profit distribution proposal, including the dividend plan for 2024;
• The proposal to select the auditing firm for the 2025 fiscal year;
• The proposal on dismissal and election of additional members to the Board of Directors and the Supervisory Board.

Notably, the Meeting approved the following personnel changes:
• Dismissal of one member of the Board of Directors and one member of the Supervisory Board upon their personal requests;
• Election of new members, specifically:
o Mr. Bui Minh Hung elected to the Board of Directors;
o Mr. Nguyen Minh Dat elected to the Supervisory Board.

These additions to the company’s governance and supervisory bodies mark an important step in enhancing management capacity, ensuring transparent and effective corporate governance, and meeting the company’s strategic development goals in the coming period.

All agenda items and proposals were approved with a high consensus rate, reflecting shareholders’ confidence in the leadership team and their strong support for VTB’s long-term strategic direction.

With a spirit of innovation, collaboration, and sustainable growth, VTB is committed to continuously improving operational efficiency, optimizing fleet utilization, and delivering long-term value to shareholders and partners.