On the morning of April 24, 2025, at the Nui Than Tai Tourist Area, DHC Suoi Doi Joint Stock Company solemnly held the 2025 Annual General Meeting of Shareholders. The meeting was attended by 24 delegates (including shareholders and authorized representatives of shareholders), representing 47,083,600 shares, equivalent to 99.97% of the total voting rights - fully meeting the conditions to hold the meeting according to current regulations.
The Presidium (Chair and members of the Presidium) includes:
● Ms. Tran Thi Huong - Chairwoman of the Board of Directors, Chairwoman of the General Meeting
● Mr. Le Minh Duc - Member of the Board of Directors
● Mr. Pham Khac Duong - Member of the Board of Directors
● Ms. Pham Le Thi Lan Phuong - Independent Member of the Board of Directors
● Mr. Ho Phong - Independent Member of the Board of Directors
At the Congress, the main contents presented and approved include:
● Report on the Board of Directors' activities in 2024 and the direction of activities in 2025
● Report summarizing production and business activities in 2024 and the Board of Directors' plan for 2025
● Report on the Board of Supervisors' activities in 2024 and the direction of activities in 2025
● Audited financial statements for 2024
● Plan for profit distribution in 2024 and expected dividends in 2025
● Remuneration for the Board of Directors and the Board of Supervisors in 2024 and expected in 2025
● Selection of an independent auditing company for the fiscal year 2025
● Plan for issuing shares to increase equity capital from equity in 2025
● Proposal to change the head office location, amend the charter and change the company's Business Registration Certificate
All of the above contents were approved by the General Meeting with 100% approval rate. The General Meeting also unanimously approved the minutes and resolutions of the 2025 Annual General Meeting of Shareholders by raising voting cards.
The General Meeting ended in a serious, consensual and responsible atmosphere, opening up expectations for a year of stable, effective and sustainable development.
Some images at the event
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