On May 27, 2025, at the Phan Vu Building – A2 Truong Son Street, Ho Chi Minh City, Phan Vu Investment Corporation successfully held its 2025 Annual General Meeting of Shareholders. The event was attended by members of the Board of Directors, Executive Board, Supervisory Board, and a large number of valued shareholders.
The meeting was honored to welcome Mr. Phan Khac Long – Chairman of the Board of Directors of Phan Vu Group, Mr. Akira Kurose – Chairman of the Board of Directors of Asia Pile Holdings (Japan), along with other shareholders and investors present in person.
The meeting agenda included the following key sections:
-
Part 1: Opening of the Meeting
-
Part 2: Presentation of Reports:
-
Report on business performance in 2024 and orientations for 2025;
-
Report on activities of the Board of Directors in 2024 and plans for 2025;
-
Supervisory Board’s assessment report for 2024 and directions for 2025.
-
Part 3: Approval of Proposals related to the business plan, profit distribution, selection of the auditing firm, and other matters under the authority of the General Meeting of Shareholders.
-
Part 4: Discussion and Voting Session
At the Meeting, all reports and proposals were thoroughly reviewed, discussed, and approved with a high level of consensus, demonstrating shareholders’ confidence and support for the Company’s development strategy in the upcoming period.
The meeting concluded successfully on the same day, laying a solid foundation for Phan Vu to further leverage its core strengths, expand market presence, enhance operational efficiency, and deliver greater value to shareholders in 2025 and the years ahead.
