On May 26, 2026, the Annual General Meeting of Shareholders of Phan Vu Investment Corporation was successfully held at Phan Vu Building – A2 Truong Son, Ho Chi Minh City, with the participation of shareholders, the Board of Directors, the Supervisory Board, and the Company’s Management Board.
The Meeting was chaired by Mr. Phan Khac Long – Chairman of the Board of Directors, together with Mr. Akira Kurose – Chairman of Asia Pile Holdings, and Mr. Dang Kien Hung – Chief Executive Officer of Phan Vu Group.
uring the Meeting, shareholders reviewed and discussed key reports and proposals regarding the Company’s 2025 business performance and strategic directions for 2026.
Specifically:
- Mr. Dang Kien Hung – Chief Executive Officer, presented the report on business performance in 2025 and the business plan and objectives for 2026.
- Mr. Phan Khac Long – Chairman of the Board of Directors, presented the Board of Directors’ operational report for 2025 and strategic directions for 2026.
- Ms. Nguyen To Ha – Head of the Supervisory Board, presented the Supervisory Board’s assessment report for 2025 and its operational plan for 2026.
- Mr. Nguyen Minh Chanh presented several important proposals to the General Meeting, including:
- The 2025 audited financial statements audited by Ernst & Young Vietnam Limited.
- The profit distribution plan based on 2025 business results.
- The 2026 business and production plan.
- Operating expenses and remuneration for the Board of Directors and Supervisory Board in 2025, as well as the operational budget for 2026.
- The 2026 investment plan.
- Authorization for the selection of the auditing firm for fiscal year 2026.
- Amendments and supplements to several articles of the Charter of Phan Vu Investment Corporation.
The Meeting also welcomed a speech by Mr. Akira Kurose, representative shareholder of Asia Pile Holdings, who shared insights on strategic cooperation, sustainable development, and confidence in Phan Vu’s future growth potential.
With a spirit of consensus and responsibility, the General Meeting approved all key proposals, creating a solid foundation for the Company to continue its stable and sustainable development while strengthening its position in Vietnam’s foundation and precast concrete industry.
The 2026 Annual General Meeting of Shareholders of Phan Vu Investment Corporation concluded successfully.
