On the 28th of July in 2025, Binh Son Investment JSC. (BSI) successfully hosted its Annual General Meeting of Shareholders. The event was attended by the Executive Management, the Board of Directors, the Supervisory Board and a large number of shareholders representing the charter capital ratio in accordance with legal regulations.

Key Highlights of the Annual General Meeting of Shareholders in 2025

Within the framework of the meeting, shareholders discussed and approved several important matters, including:

• Report on Business Performance in 2024 and Business Plan for 2025.
• Presentation of the Financial Statements in 2024 by the Chief Accountant.
• Profit Distribution Plan and Dividend Payment for 2024.
• Strategic Development Plan in 2025–2030: Prioritizing investments in energy, energy equipment, and technical services.
• Election of the Board of Directors and the Supervisory Board for the 2025–2030 Term.

Major Outcomes

The Annual General Meeting approved all proposals with a high voting rate, reflecting shareholders’ strong consensus and full confidence in the development direction of Binh Son Investment JSC.

BSI continues to set Its goals:

• Ensure continuous and sustainable growth
• Expand investment in key projects in Vietnam and global markets

Strategic roadmap for 2025–2030

Binh Son Investment JSC. define clear targets for the upcoming period:

• Enhance operational efficiency of the Subsidiaries
• Strategic collaboration with local and global partners
• Corporate governance in accordance with international standards, ensuring transparency, efficiency, and sustainability
• Transition to a publicly listed company and finalize IPO processes in 2026–2027, unlocking capital-raising opportunities and strengthening brand value

Strengthen the company’s position

The Annual General Meeting of Shareholders in 2025 reaffirmed Binh Son Investment JSC.’s commitment to becoming a reputable investment group, making a positive contribution to the economy, and delivering sustainable benefits to shareholders, investors, and the community.