DECOFI SUCCESSFULLY HOLDS THE 2026 ANNUAL GENERAL MEETING OF SHAREHOLDERS

At the Meeting, the Company’s Management Board presented the 2025 business performance, reporting revenue of VND 1,969.7 billion and profit after tax of VND 75.5 billion. Amid ongoing fluctuations in the construction market, these results not only reflect the Company’s efforts to maintain stability but also demonstrate progress in improving operational efficiency.
Accordingly, the Meeting approved the audited 2025 financial statements, the profit distribution plan, and several other key proposals with a high level of consensus, underscoring shareholders’ confidence in the Company’s governance and management.

Building on these achievements, Decofi has set its 2026 targets at VND 2,800 billion in revenue and VND 100 billion in profit after tax. To realize these goals, the Company will continue to expand its scale, enhance construction and design capabilities, strengthen financial governance, and optimize investment efficiency to improve its competitiveness in the market. In addition, the Meeting approved several strategic initiatives to support long-term development, including capital contributions and share acquisitions; the establishment or acquisition of subsidiaries; a planned stock exchange listing; a public offering of shares to existing shareholders; and a share issuance plan for dividend payment.



In alignment with these strategic directions, personnel matters were also given due consideration to ensure continuity and stability in corporate governance. The Meeting approved the resignation of Mr. Vu Ngoc Tue from the Supervisory Board for the 2024–2029 term, and elected Mr. Le Cao Canh as his replacement for the remainder of the term.



Speaking at the Meeting, the Chairman of the Board of Directors emphasized: “In the face of ongoing market challenges, Decofi remains committed to its sustainable development strategy, strengthening internal capabilities while proactively seizing opportunities to deliver long-term value for shareholders and partners.”

Concluding the Meeting, all resolutions were passed with a high approval rate, reflecting strong alignment and confidence among shareholders in the Company’s strategic direction. The 2026 Annual General Meeting of Shareholders of Decofi was successfully concluded, laying a solid foundation for the Company’s stable and sustainable growth in the years ahead.