TIN NGHIA CORPORATION TO HOLD ANNUAL GENERAL MEETING OF SHAREHOLDERS 2026
On June 4, 2026, Tin Nghia Corporation (UPCoM: TID) successfully held its 2026 Annual General Meeting of Shareholders online. With a 100% approval rate, the meeting not only approved key business plans but also introduced the new leadership team for the third term (2026-2031), opening a new chapter on its journey towards sustainable development.
The Meeting was honored to welcome: Ms. Ton Ngoc Hanh – Member of the Party Central Committee; Standing Deputy Secretary of the City Party Committee; Chairwoman of the Dong Nai City People’s Council; Mr. Tu Thien Tu – Deputy Chief of the Office of the City Party Committee; Ms. Le Thuy Thuy Van – Deputy Head of the Party Finance Division; and from Tin Nghia Corporation, the meeting was chaired by Ms. Dang Thi Thanh Ha – Chairwoman of the Board of Directors, along with members of the Board of Directors, the Supervisory Board, and the Board of Management.
The meeting provided time for shareholders to exchange ideas, discuss issues and the leadership team openly answered all questions. This showed transparency and high responsibility of the leadership team toward shareholders.
With complete agreement, the General Meeting approved all submissions on the agenda with a 100% approval rate from the total number of votes cast by attending and voting shareholders, as follows:
– Approved the 2025 Business Performance Report and the 2026 Plan
– Approved the Board of Directors’ Report of Tin Nghia Corporation on the summary of activities Term II (2021 – 2026) and the development orientation for the 2026 – 2031 period.
– Approved the Supervisory Board’s Report of Tin Nghĩa Corporation on the 2025 performance results and the supervisory plan for 2026.
-Approved the Supervisory Board’s Report of Tin Nghia Corporation on the summary of Term II (2021 – 2026).
– Approved the 2025 Financial Statements of Tin Nghia Corporation for the fiscal year ended December 31, 2025, audited and certified by AASC Auditing Firm and reviewed by the Supervisory Board
– Approved the 2025 profit distribution plan of Tin Nghia Corporation
– Approved the 2026 business targets and the expected 2026 dividend payout ratio
-Approved the final settlement of remuneration for the Board of Directors and the Supervisory Board in 2025.
One of the most significant milestones of the General Meeting was the election of senior personnel for Term III (2026-2031). Shareholders expressed their trust by voting for outstanding members to join the Corporation’s management and supervisory boards:
The Board of Directors election results
- Mrs Đặng Thị Thanh Hà
- Mr Trần Trung Tuấn
- Mr Tăng Trần Tấn Khải
- Mr Phạm Văn Hiếu
- Mr Hồ Tuấn Anh
- Mr Trương Công Bằng
The Supervisory Board election results:
- Mr Lê Văn Công
- Mrs Lê Kim Thảo
- Mrs Nguyễn Thị Mỹ Nga
At the end of the session, the General Meeting agreed to pass the entire agenda and officially approved the Minutes and Resolution of the 2026 Annual General Meeting of Shareholders. The Meeting reflected the consensus, trust, and expectations of shareholders for the development orientation of Tin Nghia Corporation. This will be the driving force for the Corporation to continue promoting its internal strengths, seizing opportunities, overcoming challenges, achieving the 2026 business targets, and building a solid foundation for sustainable development in the 2026 – 2031 period.
