Presenting at the Meeting, Chief Executive Officer Dang Trong Duc emphasized that, despite the overall challenges faced by the economy, the Company’s business performance in 2025 achieved notable positive results. The total value of newly signed contracts exceeded VND 5,100 billion, surpassing the annual plan by 46 percent, while the backlog reached VND 11,700 billion, the highest level in the past five years. For 2026, the Company has set ambitious targets, with business performance expected to nearly double compared to 2025, including newly signed contracts of VND 3,000 billion, revenue of VND 3,200 billion, and profit after tax of VND 40 billion.

With a high level of consensus, the General Meeting approved a number of key matters related to the Company’s development strategy. The audited financial statements for 2025, the profit distribution plan, and various other important contents were adopted with a high approval rate, reflecting shareholders’ strong confidence in the Company’s governance and operations.

The Meeting also elected the Board of Directors and the Supervisory Board for the 2026 to 2031 term. Accordingly, the new Board of Directors consists of five members: Mr. Cao Tung Lam, Mr. Dang Trong Duc, Mr. Tran Hong Phuc, Mr. Cao Son Tung, and Mr. Nguyen Ngoc Diep.

In his remarks, Chairman Cao Tung Lam expressed sincere appreciation for the valuable contributions of the Board members for the 2021 to 2026 term. He affirmed that the newly elected Board of Directors will continue to uphold a strong sense of responsibility and dedication, ensure clear task allocation, and work closely with the Executive Board to strive to meet and exceed the set targets, thereby delivering value to shareholders, strengthening the Company’s sustainable development, and contributing positively to the community.

Congratulations to the successful 2026 Annual General Meeting of Shareholders of Phuc Hung Holdings!

We wish Phuc Hung Holdings continued strong growth and outstanding achievements in the 2026 to 2031 journey, further affirming its position as a leading reputable and high quality contractor in Vietnam!

Highlights from the Meeting:

 Overview of the 2026 Annual General Meeting of Shareholders of Phuc Hung Holdings Construction Joint Stock Company

Chief Executive Officer Dang Trong Duc presenting the 2025 business performance and the 2026 business plan

Chairman Cao Tung Lam presenting the Board of Directors’ report for 2025 and the 2021 to 2026 term

With strong consensus, the Meeting approved key strategic orientations and development plans of the Company

Chairman Cao Tung Lam presenting flowers in appreciation to Mr. Do Nguyen An, Mr. Nguyen Duc Thang, Mr. Tran Huy Tuong, members of the Board of Directors for the 2021 to 2026 term, and Mr. Cao Xuan Dung and Ms. Pham Thi Thanh Tuyen, members of the Supervisory Board for the 2021 to 2026 term, in recognition of their outstanding contributions

Mr. Huynh Binh Thanh, Senior Advisor to the Board of Directors, presenting congratulatory flowers to the newly elected members of the Board of Directors and Supervisory Board for the 2026 to 2031 term

The Company’s leadership and shareholders taking commemorative photos with members of the Board of Directors and Supervisory Board