Language 
Tiếng Việt 
中文 
On May 23, 2025, Tien Thinh Group Joint Stock Company held the 2025 Annual General Meeting of Shareholders at the TTC Can Tho Hotel Hall, with the participation of the majority of representative shareholders, along with the presence of the Board of Directors, Audit Committee, Executive Board and guests.
The meeting took place in a serious, transparent, democratic atmosphere and in accordance with the order and procedures prescribed by the Enterprise Law and the Company Charter. Within the framework of the program, key contents related to production and business activities, strategic orientation, governance and development plans in 2025 were presented, discussed and voted to pass with high consensus.
The contents approved by the Congress include: Report on production and business results in 2024 and plan for 2025 with clear growth targets, focusing on expanding production scale, investing in technology, optimizing operating costs and improving product and service quality; plan to pay stock dividends to existing shareholders at a rate of 11%, expected to be implemented in the third and fourth quarters of 2025; policy to register for listing of shares on the Ho Chi Minh City Stock Exchange (HOSE), in order to enhance transparency, reputation and capital mobilization capacity of the enterprise in the upcoming period of strong development.
The Congress also considered and unanimously approved the election of two additional members of the Board of Directors for the 2021-2026 term, including Mr. Phan Duy Binh and Mr. Vo Phan Hai Au. The voting results showed that both candidates received high consensus from the attending shareholders.
On behalf of the Board of Directors, the Chairman of the Meeting pledged to base on the adopted resolutions to develop a specific action plan, and direct the Executive Board to organize and implement it resolutely and effectively in the remaining time of 2025, in order to ensure the completion of the set goals. After a period of serious and effective work, the 2025 Annual General Meeting of Shareholders of Tien Thinh Group Joint Stock Company ended successfully.
The Meeting acknowledged the high consensus of shareholders on the development strategy and management orientation of the Company in the coming period, and at the same time expressed firm confidence in the capacity and dedication of the Board of Directors.
