TIN NGHIA SUCCESSFULLY HELD THE 2025 GENERAL SHAREHOLDERS’ MEETING

On the morning of June 11, 2025, Tin Nghia Corporation (UPCoM: TID) successfully held its Annual General Meeting of Shareholders (AGM) at the company’s headquarters at 96 Ha Huy Giap Street, Trung Dung Ward, Bien Hoa City, Dong Nai Province. The meeting was conducted virtually and saw high levels of consensus from shareholders on all key agenda items.

The meeting was honored by the presence of several distinguished guests from the Provincial Party Committee Office, including:

Mr. Tu Thien Tu – Deputy Chief of Office

Ms. Le Thuy Thuy Van – Deputy Head of the Finance Division

Mr. Nguyen Cao Cuong – Deputy Head of the Finance Division

Mr. Nguyen Van Sang – Deputy Director of AASC Auditing Co., Ltd.

Also in attendance were Ms. Dang Thi Thanh Ha – Chairwoman of the Board of Directors – along with other board members, the Supervisory Board, and the Executive Management of Tin Nghia Corporation.

Out of 814 invited shareholders, 37 either attended or authorized representatives to attend on their behalf. These shareholders represented 197,017,611 voting shares, equivalent to 98.51% of the company’s total voting shares—well above the threshold required to conduct the meeting.

Following procedural formalities and the approval of the meeting agenda, the assembly heard reports from the Chairing Panel and the Supervisory Board, including:

– Business results for 2024 and the 2025 business plan

– Audited financial statements for 2024

– Profit distribution for 2024 and proposed dividends for 2025

– Detailed business plan for 2025

– Finalized and projected remuneration for the Board of Directors and Supervisory Board

– Proposal to appoint the independent auditor for 2025

The meeting also included a Q&A session, where shareholder questions were openly addressed—reflecting the company’s commitment to transparency and constructive engagement.

A key item on the agenda was the election of additional members to the Board of Directors and Supervisory Board for the 2021–2026 term. The following individuals were elected:

– Mr. Nguyen Cao Nhon – Member of the Board of Directors

– Ms. Le Kim Thao and Ms. Mai Thi Tham Hong – Members of the Supervisory Board

At the conclusion of the meeting, shareholders unanimously approved all resolutions and officially adopted the meeting minutes and decisions. The Congress adjourned at 11:45 a.m., closing a productive and successful session that sets a strong foundation for Tin Nghia Corporation’s sustainable development in 2025 and beyond.