BECAMEX INFRASTRUCTURE DEVELOPMENT JOINT STOCK COMPANY
----------THE SOCIALIST REPUBLIC OF VIETNAM
Independence - Freedom - Happiness
---------------Ho Chi Minh City, Apri 10 th, 2026
DISCLOSURE OF INFORMATION
To: - The State Securities Commission;
- Ho Chi Minh City Stock Exchange.
Name of organization: Becamex Infrastructure Development Joint Stock Company
Stock code: IJC
Address: No. 230 Binh Duong Avenue, Phu Hoa Ward, Thu Dau Mot City, Binh Duong Province, Vietnam
Tel. 0274 3848789 E-mail: info@becamexijc.com
Spokesman: Trinh Thanh Hung. Position: Chief Executive Officer
Information disclosure type: Periodic □ Extraordinary □ On demand
Content of information disclosure:
Becamex Infrastructure Development Joint Stock Company discloses information on meeting Minutes and Resolutions and documents of the 2026 Annual General Meeting of Shareholders.
This information was published on the Company's website on April 10th, at the link https://www.becamexijc.com/Quanhecodong.
We hereby certify that the information disclosed is true and correct and we bear the full responsibility to the law for the disclosed information.
To:
As above;
Archives: Office of BOD
Legal Representative
TRINH THANH HUNG Organization representativeChief Executive Officer
Attached documents:Meeting minutes and Resolutions and
documents of the 2026 Annual General Meeting of Shareholders
BECAMEX INFRASTRUCTURE DEVELOPMENT JOINT STOCK COMPANY ---------------------No. 01/BB-ĐHĐCĐ
THE SOCIALIST REPUBLIC OF VIETNAM Independence - Freedom - Happiness ----------------------------Ho Chi Minh City, April 09th 2026
MINUTES OF 2026 ANNUAL GENERAL MEETING OF SHAREHOLDERS (AGM) Company name: Becamex Infrastructure Development Joint Stock Company Business Registration Certificate No. : 3700805566 Address: No 230 Binh Duong Boulevard, Phu Loi Ward, Ho Chi Minh City Tel.: 0274 3848789Time: 8:30 AM, April 9th, 2026
Venue: Becamex Hotel - New City Binh DuongB2, Hung Vuong Street, Hoa Phu Ward, Thu Dau Mot City, Binh Duong Province
SESSON 1 AGM OPENING-
/ REPORT ON THE VERIFICATION RESULTS OF THE SHAREHOLDERS' ELIBILITY
Ms. Le Thi Thuy Duong Supervisory Board Member reported to the AGM on the verification of the shareholders invited according to the list determined on March 10th, 2026 and the number of delegates attending the meeting.
Report contents
Number of shareholders eligible to attend the AGM is 18,241 shareholders; representing to 629,580,640 shares, accounting for 100% of the charter capital;
Number of present shareholders and authorized proxies: 303 shareholders, representing 395,665,720 shares; accounting for 62.85% of the charter capital.
Number of absent shareholders: 17,938 shareholders, representing 233,914,920 shares; accounting for 37.15% of the charter capital.
Pursuant to the Article 19.1 of the Company's current Charter, with the number of shareholders attending the meeting, representing 395,665,720 shares, equivalent to 62.85% of total number of shares carrying voting rights, the 2026 AGM has met the quorum requirements to be conducted.
-
/ APPROVAL OF THE COMPOSITION OF PRESIDING OFFICERS, SECRETARIAT VOTE CHECKING COMMITTEE AND ELECTION COMMITTEE OF THE AGM
-
/ Composition of the Presiding Officers
Mr. Do Quang Ngon - Chairman of the Board of Directors (BOD) - Chairperson of the AGM
Mr. Trinh thanh Hung - Chief Executive Officer (CEO)
Ms. Vo Thi Huyen Trang - BOD Member cum Deputy Chief Executive Officer
The AGM hold a vote by raising voting cards to approve the composition of the Presiding Officers with the following voting results:
Total number of votes of attending shareholders: 395,665,720 votes.
Number of invalid votes: 0 votes.
Number of agreeing votes: 395,665,720 votes., representing 100% of the total votes of attending shareholders.
Number of disagreeing votes: 0 votes, representing 0% of the total votes of attending shareholders.
Number of abstaining votes: 0 votes, representing 0% of the total votes of attending shareholders.
-
/ Secretariat
Ms. Tran Nguyen Thao - Secretary of the Company - Head of the Internal Audit Committee
Ms. Phan Hong Phuong - Staff of the Internal Audit Committee
The AGM hold a vote by raising voting cards to approve the Secretariat with the following voting results:
Total number of votes of attending shareholders: 395,665,720 votes.
Number of invalid votes: 0 votes.
Number of agreeing votes: 395,665,720 votes., representing 100% of the total votes of attending shareholders.
Number of disagreeing votes: 0 votes, representing 0% of the total votes of attending shareholders.
Number of abstaining votes: 0 votes, representing 0% of the total votes of attending shareholders.
-
/ Vote Checking Committee:
Mr. Đo Anh Vu - Director of IT Department - Head of the Committee
Mr. Vo Minh Tung - Director of Sales and Project Development Department -Member
Ms. Vo Thanh Thi - Deputy Director of Legal Department - Member
Mr. Nong Hoang Nam - IT Staff - Member
The AGM hold a vote by raising voting cards to approve the Vote Checking Committee agenda with the following voting results:
Total number of votes of attending shareholders: 395,665,720 votes.
Number of invalid votes: 0 votes.
Number of agreeing votes: 395,665,720 votes., representing 100% of the total votes of attending shareholders.
Number of disagreeing votes: 0 votes, representing 0% of the total votes of attending shareholders.
Number of abstaining votes: 0 votes, representing 0% of the total votes of attending shareholders.
-
/ Election Committee:
Mr. Lai Xuan Khoa - Deputy Director of Sales and Project Development Department - Head of the Committee
Ms. Luong Thi Ngoc Trinh - Deputy Director of Finance Department - Member
Mr. Le Huu Thanh Tuan - Internal Audit Staff - Member
Mr. Le Đuc Canh - IT Staff - Member
The AGM hold a vote by raising voting cards to approve the Vote Checking Committee agenda with the following voting results:
Total number of votes of attending shareholders: 395,665,720 votes.
Number of invalid votes: 0 votes.
Number of agreeing votes: 395,665,720 votes., representing 100% of the total votes of attending shareholders.
Number of disagreeing votes: 0 votes, representing 0% of the total votes of attending shareholders.
Number of abstaining votes: 0 votes, representing 0% of the total votes of attending shareholders.
-
/ Composition of the Presiding Officers
-
/ APPROVAL OF THE AGM AGENDA
The AGM hold a vote by raising voting cards to approve the AGM agenda with the following voting results:
Total number of votes of attending shareholders: 395,665,720 votes.
Number of invalid votes: 0 votes.
Number of agreeing votes: 395,665,720 votes., representing 100% of the total votes of attending shareholders.
Number of disagreeing votes: 0 votes, representing 0% of the total votes of attending shareholders.
Number of abstaining votes: 0 votes, representing 0% of the total votes of attending shareholders.
-
/APPROVAL OF WORKING REGULATIONS
The AGM hold a vote by raising voting cards to approve the working regulations with the following voting results:
Total number of votes of attending shareholders: 395,665,720 votes.
Number of invalid votes: 0 votes.
Number of agreeing votes: 395,665,720 votes., representing 100% of the total votes of attending shareholders.
Number of disagreeing votes: 0 votes, representing 0% of the total votes of attending shareholders.
Number of abstaining votes: 0 votes, representing 0% of the total votes of attending shareholders.
-
/ The AGM heard and presented the followings:
-
Report of the Board of Directors
Presented by: Mr. Do Quang Ngon - Position: Chairman of the Board of Directors
-
Report of the Independent member of the Board of Directors
Presented by: Ms. Le Thi Xuan Dieu - Position: Independent member of the Board of Directors
-
Report of the Chief Executive Officer
Presented by: Mr. Trinh Thanh Hung - Position: Chief Executive Officer
- Report of the Supervisory Board
Presented by: Mr. Nguyen Hai Hoang - Position: Head of Supervisory Board
(Reports attached)
PART 2 AGENDA OF THE GENERAL MEETING OF SHAREHOLDERS -
Report of the Board of Directors
/ Election of additional member to the Supervisory Board for the term (2022-2027)
Ms. Vo Thi Huyen Trang - BOD Member and Deputy Chief Executive Officer of the Company hereby presented the following to the General Meeting of Shareholders for approval:
/ Proposal No. 08/TTr-HĐQT dated 09 April 2026 regarding the removal of member and election of additional member to the Supervisory Board for the term (2022-2027)
The General Meeting of Shareholders voted by a show of voting card to approve the Rules of Procedures, with the specific voting results as follows:
Total number of votes cast by attending shareholders: 395,665,720 votes
Number of invalid votes: 0 vote
Number of votes in favour: 395,665,720 votes, representing 100% of the total votes cast by attending shareholders.
Number of votes against: 0 vote, representing 0% of the total votes cast by attending shareholders.
Number of abstentions: 0 vote, representing 0% of the total votes cast by attending shareholders
The approval rate was: 100%, and the content of Proposal No. 08/TTr-HĐQT dated 09 April 2026 was approved by the General Meeting of Shareholders.
(The detailed content of Proposal No. 08/TTr-HĐQT is attached to the Minutes of the 2026 Annual General Meeting of Shareholders)
/ The list of candidate includes Ms. Nguyen Thi Kieu Oanh, who shall stand for election as a supplementary member to the Company's Supervisory Board for the term (2022-2027), nominated by Becamex Industrial Investment and Development Joint Stock Company (a shareholder holding 49.76% of the share capital).
The General Meeting of Shareholders voted by a show of voting card to approve the election of Ms. Nguyen Thi Kieu Oanh as a supplementary member of the Company's Supervisory Board for the term (2022-2027), with the specific voting results as follows:
Total number of votes cast by attending shareholders: 395,665,720 votes
Number of invalid votes: 0 vote
Number of votes in favour: 395,665,720 votes, representing 100% of the total votes cast by attending shareholders.
Number of votes against: 0 vote, representing 0% of the total votes cast by attending shareholders.
Number of abstentions: 0 vote, representing 0% of the total votes cast by attending shareholders
/ Approved the Regulations on the Election of Additional Members of the Supervisory Board for the term (2022-2027) as presented by Mr. Lai Xuan Khoa - Head of the Election Committee.
The General Meeting of Shareholders voted by a show of voting card to approve the Regulations on the Election of Additional Members of the Supervisory Board for the term (2022-2027), with the specific voting results as follows:
Total number of votes cast by attending shareholders: 395,665,720 votes
Number of invalid votes: 0 vote
Number of votes in favour: 395,665,720 votes, representing 100% of the total votes cast by attending shareholders.
Number of votes against: 0 vote, representing 0% of the total votes cast by attending shareholders.
Number of abstentions: 0 vote, representing 0% of the total votes cast by attending shareholders
/ Mr Lai Xuan Khoa, Head of the Election Committee, announced the results of the election of additional members to the Supervisory Board for the term (2022-2027) as follows:
The General Meeting of Shareholders unanimously elected Ms. Nguyen Thi Kieu Oanh as a member of the Supervisory Board for the term (2022-2027).
The General Meeting of Shareholders voted by a show of voting card to approve the Rules of Procedures, with the specific voting results as follows:
Total number of votes cast by attending shareholders: 395,665,720 votes
Number of invalid votes: 0 vote
Number of votes in favour: 395,444,620 votes, representing 99,944% of the total votes cast by attending shareholders.
Number of votes against: 221,100 vote, representing 0.056% of the total votes cast by attending shareholders.
Number of abstentions: 0 vote, representing 0% of the total votes cast by attending shareholders
-
/ Ms. Vo Thi Huyen Trang - BOD Member cum Deputy CEO approved the following Proposals:
Proposal No. 01/TTr-HĐQT dated 09 April 2026 on the 2025 Consolidated Financial Statements and Parent Company's Financial Statements audited by A&C Auditing and Consulting Co., Ltd.; the 2025 Statement of the Board of Directors (BOD) and independent BOD members; the 2025 Activity Statement of the Supervisory Board.
Proposal No. 02/TTr-HĐQT dated 09 April 2026 on the Chief Executive Officer's Report on the 2025 business results and 2026 business plan
Proposal No. 03/TTr-HĐQT dated 09 April 2025 on the Report on the change in the plan of using the capital and funds raised from the additional public offering of shares to existing shareholders in 2025
Proposal No. 04/TTr-HĐQT dated 09 April 2026 on the amendment and supplementation of the Company's principal business activities
Proposal No. 05/TTr-HĐQT dated 09 April 2026 on the amendment and supplementation of the Articles of Association, Internal Regulations on Corporate Governance and the Regulations on the Operations of the Board of Directors.
Proposal No. 06/TTr-HĐQT dated 09 April 2026 on the profit distribution and dividend payment plan for 2025 and the profit distribution and dividend payment plan for 2026
Proposal No. 07/TTr-HĐQT dated 09 April 2026 on the payment of remuneration to the BOD, Supervisory Board and Company Secretary for 2025 and the payment plan for 2026.
Proposal No. 01/TTr-BKS dated 09 April 2026 on the approval of the list of independent auditing firms to audit the Financial Statements and operations (if necessary) of Becamex Infrastructure Development Joint Stock Company in 2026 and authorized the BOD to decide on the selection of the auditing firm
(Statements attached)
SESSION 3 Q&A AND DISCUSSIONThe AGM discussed the contents of the Reports of the BOD, the CEO, the Supervisory Board, and the Statements.
The shareholders'questions raised during the meeting were openly discussed and adequately addressed by the Chairperson. (Appendix thereon attached).
SESSION 4 VOTING BY THE AGMMs. Vo Thi Huyen Trang - Member of the Board of Directors cum Deputy Chief Executive Officer of the Company reported that, at the time of voting, there were 397 shareholders attending the meeting, representing and authorized to vote 405,735,658 shares, accounting for 64.45% % of the charter capital.
/Proposal No. 01/TTr-HĐQT dated 09 April 2026 on the 2025 Consolidated Financial Statements and Parent Company's Financial Statements audited by A&C Auditing and Consulting Co., Ltd.; the 2025 Statement of the Board of Directors (BOD) and independent BOD members; the 2025 Activity Statement of the Supervisory Board..
− Total number of votes of attending shareholders: 405,735,658 votes.
− Number of invalid votes: 0 votes.
− Number of agreeing votes: 405,735,658 votes, representing 100% of the total votes of attending shareholders.
− Number of disagreeing votes: 0 votes, representing 0% of the total votes of attending shareholders.
− Number of abstaining votes: 0 votes, representing 0% of the total votes of attending shareholders.
Approval rate: 100%, the Statement No. 01/TTr-HĐQT dated 09 April 2026 was approved by the AGM.
/ Proposal No. 02/TTr-HĐQT dated 09 April 2026 on the Chief Executive Officer's Report on the 2025 business results and 2026 business plan.
Approve the business results for the fiscal year 2025 based on the Consolidated Financial Statements and the Financial Statements of the Parent Company - Becamex Infrastructure Development Joint Stock Company, audited by A&C Auditing and Consulting Co., Ltd., with the following key financial indicators:
Business results for 2025 based on the Consolidated Financial Statements:
Unit: billion VND
Indicators
Plan for 2025
Actual performance of
2025
% Actual
performance of 2025/ Plan for 2025
Total revenue
2,086
1,799
86%
+ Revenue from tolls
309
332
107%
+ Revenue from sales of real
estate
990
974
98%
+ Revenue from construction
contracts
400
-
-
+ Other revenues
387
493
127%
Total expenses
1,569
1,091
70%
Profit before tax
517
708
137%
Profit after tax
429
597
139%
Business results for 2025 based on the Parent Company's Financial Statements:
Unit: billion VND
Indicators
Plan for 2025
Actual performance of 2025
% Actual performance of 2025/ Plan for 2025
Total revenue
1,787
1,441
81%
Total expenses
1,333
878
66%
Profit before tax
454
563
124%
Profit after tax
373
459
123%
Dividend payment
5%/charter
capital
5%/charter
capital
Note: Charter capital: VND 6,295,806,400,000
Approve the 2026 Business Plan of Becamex Infrastructure Development Joint Stock Company with the following key financial indicators:
2026 Business Plan based on the Consolidated Financial Statements:
Unit: billion VND
Indicator
Actual performance of
2025
Plan for 2026
(%)
Plan for 2026/ Actual performance of 2025
Total revenue
1,799
2,454
136%
+ Revenue from tolls
332
338
102%
+ Revenue from sales of real estate
974
1.054
108%
+ Revenue from construction contracts
-
682
+ Other revenues
493
380
77%
Total expenses
1,091
1,801
165%
Profit before tax
708
653
92%
Profit after tax
597
541
91%
2026 Business Plan based on the Parent Company's Financial Statements:
Unit: billion VND
Indicator
Actual performance of
2025
Plan for 2026
(%)
Plan for 2026/ Actual performance of 2025
Total revenue
1,441
2,179
151%
Total expenses
878
1,596
182%
Profit before tax
563
583
104%
Profit after tax
459
475
103%
Dividend payout
5%/Charter capital
At the rate of 5% of charter capital or more.
Note: Charter capital: VND 6,295,806,400,000
− Total number of votes of attending shareholders: 405,735,658 votes.
− Number of invalid votes: 0 votes.
− Number of agreeing votes: 405,735,658 votes, representing 100% of the total votes of attending shareholders.
− Number of disagreeing votes: 0 votes, representing 0% of the total votes of attending shareholders.
− Number of abstaining votes: 0 votes, representing 0% of the total votes of attending shareholders.
Approval rate: 100%, the Statement No. 02/TTr-HĐQT dated 09 April 2026 was approved by the AGM.
/ Proposal No. 03/TTr-HĐQT dated 09 April 2026 on the Report on the change in the plan of using the capital and funds raised from the additional public offering of shares to existing shareholders in 2025 (Attached: Detailed contents of Proposal No. 03/TTr-HĐQT dated April 9, 2026)
Total number of votes of attending shareholders: 405,735,658 votes.
− Number of invalid votes: 0 votes.
− Number of agreeing votes: 405,735,658 votes, representing 100% of the total votes of attending shareholders.
− Number of disagreeing votes: 0 votes, representing 0% of the total votes of attending shareholders.
− Number of abstaining votes: 0 votes, representing 0% of the total votes of attending shareholders.
Approval rate: 100%, the Statement No. 03/TTr-HĐQT dated 09 April 2026 was approved by the AGM.
/ Proposal No. 04/TTr-HĐQT dated 09 April 2026 on the amendment and supplementation of the Company's principal business activities, specifically:
Principal business activities after the amendment:
No.
Business lines
Industry Code
Main business lines
1
Construction of railways
4211
2
Construction of roads
4212
3
Construction of electrical works
(Except for the construction and operation of multipurpose hydroelectric and nuclear power plants, which are of particular economic and social importance)
4221
4
Construction of water supply and drainage works
4222
5
Construction of telecommunications and communication works
4223
6
Construction of residential houses
4101
7
Construction of non-residential houses
4102
8
Other unclassified business support services
Details: Maintenance, repair, and operation of toll stations. Implementation of construction investment projects under the BOT and BT models.
8299
9
Architectural and related technical consulting activities Details: - Consultancy on civil, public, industrial, traffic, and infrastructure projects. Consultancy and preparation of detailed plans, overall estimates, preparation and appraisal of investment projects for residential areas, urban areas, industrial parks, civil, industrial, and traffic projects. - Supervision of traffic construction projects. -Supervision of construction and completion of civil and industrial projects. - Supervision of construction and completion of bridge and road projects. - Design and verification of architecture for civil and industrial projects. - Design and verification of construction of traffic projects (bridges, roads). - Design and verification of urban technical infrastructure projects. - Consultancy on management of civil, industrial, traffic, irrigation, and technical infrastructure construction and investment projects. - Organization of tendering, bidding, and contractor selection in construction and machinery and equipment procurement activities. (Excluding services related to topographical, geological, hydrogeological,
7110
environmental, technical surveys for urban and rural development planning, and sectoral development planning; Surveying water areas, public shipping lanes, and shipping routes for the publication of maritime notices; Survey, construction, and publication of nautical charts for water areas, seaports, shipping lanes, and shipping routes)
10
Wholesale of other machinery and equipment, and spare parts
Details: Trading in construction equipment and mechanical machinery. (Except for exercising rights to export, import, and distribute merchandise included in the List of goods that foreign investors, foreign-invested economic organizations are not allowed to exercise rights to export, import, and distribute: tobacco and cigars; books; newspapers and magazines; recorded items; precious metals and precious stones; pharmaceuticals; explosives; crude oil and refined oil, rice, cane sugar and beet sugar are excluded from the scope of the commitment)
4659
11
Production of construction materials from clay
Details: Production of construction materials. (Excluding the production of bricks from clay, construction glass, construction steel bars D5-D32 mm and steel pipes D15-D114m, galvanized steel sheets and colored steel sheets)
2392
12
Trading in real estate, land use right belonging to owners, users or tenants
Details: Investment in the construction and operation of technical infrastructure for industrial zones, residential areas, and urban areas. Trading in real estate and leasing of residential properties, apartments, factories, and offices. Workers' housing services. Trading, transfer, lease, and lease-purchase of real estate. (Implemented in accordance with the Provincial Master Plan) (Excluding investment in the construction of cemetery and graveyard infrastructure for the transfer of land use rights associated with the infrastructure)
6810
x
13
Other unclassified financial services (excluding insurance
and pension fund activities)
Details: Financial investment in other domestic and foreign enterprises.
6499
14
Wholesale of construction materials and other equipment
Details: Trading in construction materials. (Except for exercising rights to export, import, and distribute merchandise included in the List of goods that foreign investors, foreign-invested economic organizations are
4673
not allowed to exercise rights to export, import, and distribute: tobacco and cigars; books; newspapers and magazines; recorded items; precious metals and precious stones; pharmaceuticals; explosives; crude oil and refined oil, rice, cane sugar and beet sugar are excluded from the scope of the commitment)
15
Landscaping services
Details: Services for the care of greenery, flower gardens, and ornamental plants
8130
16
Installation of electrical systems
Details: Construction of domestic and industrial electrical works.
4321
17
Technical inspection and analysis
Details: Quality inspection of construction projects; testing of construction materials. (Excluding inspection (checking, testing) and issuance of certificates for transport vehicles (including systems, assemblies, equipment, and components of vehicles); inspection and issuance of technical safety and environmental protection certificates for specialized vehicles, equipment, containers, and hazardous goods packaging equipment used in transport; inspection and issuance of technical safety and environmental protection certificates for offshore oil and gas exploration, extraction, and transport vehicles and equipment; technical inspection services for occupational safety of machinery and equipment with strict occupational safety requirements installed on transport vehicles and vehicles, equipment for offshore oil and gas exploration, extraction and transportation; fishing vessel inspection services)
7120
18
Other unclassified specialized wholesale.
Details: Trading in precast concrete components. Trading in materials, supplies, and goods for consumer goods production. (Except for exercising rights to export, import, and distribute merchandise included in the List of goods that foreign investors, foreign-invested economic organizations are not allowed to exercise rights to export, import, and distribute: tobacco and cigars; books; newspapers and magazines; recorded items; precious metals and precious stones; pharmaceuticals; explosives; crude oil and refined oil, rice, cane sugar and beet sugar are excluded from the scope of the commitment)
4679
19
Mining of stone, sand, gravel, and clay
Details: Mining of minerals. Processing of minerals.
0810
20
Intermediary services for real estate activities
6821
Details: Real estate brokerage services. (Excluding judicial administrative services, including judicial appraisal services, bailiff services, property auction services, notary services, and trustee services)
21
Other real estate activities on a fee or contract basis
Details: Real estate valuation, trading floor, consultancy, auction, advertising, management services. (Excluding judicial administrative services, including judicial appraisal services, bailiff services, property auction services, notary services, and trustee services)
6829
22
Installation of water supply and drainage, heating, and air conditioning systems.
(Excluding the installation of refrigeration equipment (freezing equipment, cold storage, ice machines, air conditioners, water cooler) using R22 refrigerant)
4322
23
Growing vegetables, beans, and flowers.
0118
24
Production of concrete and products from concrete, cement, and plaster
(Excluding the production of clay bricks, construction glass, construction steel bars D5-D32 mm and steel pipes D15-D114m, galvanized steel sheets and colored steel sheets)
2395
25
Lease of unmanned machinery and equipment and other tangible items
7730
26
Construction of other civil engineering works
4299
To approve the amendment to Clause 1 of Article 4 of the Articles of Association corresponding to the Company's principal business activities after the changes mentioned in Section 1 above.
To authorize the Company's legal representative to carry out the necessary procedures to notify the changes to the Company's business registration information in accordance with current regulations.
Within the scope of the principal business activities approved by the General Meeting of Shareholders and current legal regulations, authorize the Company's Board of Directors to have full authority to decide on all matters related to the amendment and supplementation of detailed principal business activities as required by competent state management agencies and/or legal requirements without the approval by the General Meeting of Shareholders.
(Attatched: Detailed contents of Proposal No. 04/TTr-HĐQT dated April 9, 2026)
Total number of votes of attending shareholders: 405,735,658 votes.
− Number of invalid votes: 0 votes.
− Number of agreeing votes: 405,735,658 votes, representing 100% of the total votes of attending shareholders.
− Number of disagreeing votes: 0 votes, representing 0% of the total votes of attending shareholders.
− Number of abstaining votes: 0 votes, representing 0% of the total votes of attending shareholders.
Approval rate: 100%, the Statement No. 04/TTr-HĐQT dated 09 April 2026 was approved by the AGM.
/ Proposal No.05/TTr-HĐQT dated 09 April 2026 on the amendment and supplementation of the Articles of Association, Internal Regulations on Corporate Governance and the Regulations on the Operations of the Board of Directors (Attatched: Detailed contents of Proposal No. 05/TTr-HĐQT dated April 9, 2026).
Total number of votes of attending shareholders: 405,735,658 votes.
− Number of invalid votes: 0 votes.
− Number of agreeing votes: 405,735,658 votes, representing 100% of the total votes of attending shareholders.
− Number of disagreeing votes: 0 votes, representing 0% of the total votes of attending shareholders.
− Number of abstaining votes: 0 votes, representing 0% of the total votes of attending shareholders.
Approval rate: 100%, the Statement No. 05/TTr-HĐQT dated 09 April 2026 was approved by the AGM.
/ Proposal No. 06/TTr-HĐQT dated 09 April 2026 on the profit distribution and dividend payment plan for 2025 and the profit distribution and dividend payment plan for 2026 as follows:
-
Profit distribution and dividend payment plan for 2025
Unit: VND
No.
Indicator
Implementation of 2025
1.
After-tax profit of the Parent Company
459,361,378,912
2.
Appropriation for funds
+ Bonus and Welfare Fund (5% of 2025 after-tax profit)
22,968,068,946
+ Investment and Development Fund (30% x 2025 after-tax
profit)
137,808,413,674
3
After-tax profit after fund appropriation
298,584,896,292
4.
Retained earnings of 2024
105,743,176,308
5.
After-tax profit available for dividend distribution
404,328,072,600
6
Dividend distribution (5%/charter capital)
314,790,320,000
7.
Appropriation for the Executive Board's bonus fund for achieving business targets (1% of 2025 after-tax profit)
4,593,613,789
8.
Remaining after-tax profit of 2025
84,944,138,811
Charter capital: VND 6,295,806,400,000.
Dividend payment method: Cash on hand.
Payment time: 4th quarter of 2026.
- Profit distribution and dividend payment plan for 2026
Unit: VND
No.
Indicator
Plan for 2026
1.
After-tax profit of the Parent Company
475,224,899,127
2.
Retained earnings of 2025
84,944,138,811
3.
Appropriation for bonus and welfare funds (5% of 2026 post-tax profit)
23,761,244,956
4
Appropriation for Investment and Development Fund (30% x 2026 post-tax profit)
142,567,469,738
5.
Appropriation for the Executive Board and Directors and Deputy Directors of departments and units for achieving business targets (1% of 2026 after-tax profit)
4,752,248,991
6.
Dividend payment ratio (5% of charter capital or more.)
314,790,320,000
7.
Retained earnings for 2026
74,297,754,253
Charter capital: VND 6,295,806,400,000.
Total number of votes of attending shareholders: 405,735,658 votes.
− Number of invalid votes: 0 votes.
− Number of agreeing votes: 405,735,658 votes, representing 100% of the total votes of attending shareholders.
− Number of disagreeing votes: 0 votes, representing 0% of the total votes of attending shareholders.
− Number of abstaining votes: 0 votes, representing 0% of the total votes of attending shareholders.
Approval rate: 100%, the Statement No. 06/TTr-HĐQT dated 09 April 2026 was approved by the AGM.
-
Profit distribution and dividend payment plan for 2025
/ Proposal No. 07/TTr-HĐQT dated 09 April 2026 on the payment of remuneration to the BOD, Supervisory Board and Company Secretary for 2025 and the payment plan for 2026, as follows:
-
Remuneration for the BOD, Supervisory Board, and Company Secretary for 2025:
According to Resolution No. 01/NQ-ĐHĐCĐ dated 09 April 2025 of the General Meeting of Shareholders, the remuneration of the BOD, the Supervisory Board and the Company Secretary for 2025 shall be equal to 1% x the after-tax profit of the Parent Company for 2025.
According to the audited business results for 2025, the Parent Company's after-tax profit is VND 459,361,378,912.
According to the Resolution of the General Meeting of Shareholders and the Parent Company's after-tax profit mentioned above, the total remuneration paid to the BOD, the Supervisory Board, and the Company Secretary in 2025 is: VND 4,593,600,000 (rounded).
-
Remuneration payment plan for the BOD, Supervisory Board, and Company Secretary for 2026:
Based on the 2026 business plan of Becamex Infrastructure Development Joint Stock Company, the BOD respectfully submits to the General Meeting of Shareholders for approval the remuneration for the BOD, the Supervisory Board and the Company Secretary for 2026 as follows:
Remuneration for the BOD, the Supervisory Board, and the Company Secretary for 2026: 1% x After-tax profit for 2026.
Total number of votes of attending shareholders: 405,735,658 votes.
− Number of invalid votes: 0 votes.
− Number of agreeing votes: 405,735,658 votes, representing 100% of the total votes of attending shareholders.
− Number of disagreeing votes: 0 votes, representing 0% of the total votes of attending shareholders.
− Number of abstaining votes: 0 votes, representing 0% of the total votes of attending shareholders.
Approval rate: 100%, the Statement No. 07/TTr-HĐQT dated 09 April 2026 was approved by the AGM.
-
Remuneration for the BOD, Supervisory Board, and Company Secretary for 2025:
/ Proposal No. 01/TTr-BKS dated 09 April 2026 on the approval of the list of independent auditing firms to audit the Financial Statements and operations (if necessary) of Becamex Infrastructure Development Joint Stock Company in 2026 and authorized the BOD to decide on the selection of the auditing firm from the list below:
A&C Auditing and Consulting Co., Ltd.;
AASC Auditing Firm Company Limited
KPMG Vietnam Co. Ltd.;
Ernst & Young Viet Nam Limited;
PwC (Vietnam) Limited;
Deloitte Consulting Vietnam Co., Ltd.
Total number of votes of attending shareholders: 405,735,658 votes.
− Number of invalid votes: 0 votes.
− Number of agreeing votes: 405,514,558 votes, representing 99,946% of the total votes of attending shareholders.
− Number of disagreeing votes: 0 votes, representing 0% of the total votes of attending shareholders.
− Number of abstaining votes: 221,100 votes, representing 0.054% of the total votes of attending shareholders.
Approval rate: 99,946%, the Statement No. 10/TTr-BKS dated 09 April 2026 was approved by the AGM.
Ms. Tran Nguyen Thao - AGM Secretary, presented the Resolution of 2026 Annual General Meeting of Shareholders. The AGM voted and unanimously passed the full Resolution of the AGM with 100% votes in favor.
The Minutes are filed in Becamex Infrastructure Development Joint Stock Company.
The 2026 Annual General Meeting of Shareholders of Becamex Infrastructure Development Joint Stock Company ended at 11:15 AM on 09 April 2026.
CHAIRPERSON DO QUANG NGONSECRETARY
TRAN NGUYEN THAO
To:
State Securities Commission of Vietnam
Ho Chi Minh Stock Exchange
Becamex IJC Website (a substitute for the shareholder announcement)
After the presentations of the BOD, the Supervisory Board, the Chief Executive Officer, and the submissions to the AGM, the shareholders raised the following questions:
/ Request the Management Board to provide information on the development potential of the Company's real estate projects after Bình Dương Province is merged into Ho Chi Minh City?
Mr. Trịnh Thanh Hùng responded: After Bình Dương Province is merged into Ho Chi Minh City, the Company's projects have attracted strong customer interest and achieved good transaction performance. This is also a positive signal for the real estate business in the coming years.
-
/ The global situation is experiencing many fluctuations, including tensions between Iran and the United States. How has this affected the Company's business operations?
Mr. Trinh Thanh Hung responded: The Company has implemented adjustment plans to align with global fluctuations in order to minimize impacts on its business operations. In the coming time, when conflicts between the United States and other countries end and the global economy stabilizes, the Company will strive to promote business growth.
-
/ Currently, the issuance of ownership certificates for houses and land at the Sunflower 1 and Sunflower 2 projects has not met customer expectations. The Management Board is requested to provide an update on the progress of issuing ownership certificates for these two projects.
Mr. Trinh Thanh Hung responded: IJC Company has already obtained ownership certificates for both Sunflower 1 and Sunflower 2 projects. However, for customers to receive their ownership certificates in 2026 and 2027, they must fulfill all payment obligations in accordance with the contract.
-
/ The real estate market in 2026 is forecast to face many challenges. The investment plan for real estate projects in 2026 is more than 50% higher than in 2025. Why does the Company still increase investment in real estate projects?
Mr. Trinh Thanh Hung responded: The increase in investment in real estate projects in 2026 is due to the Sunflower 2 project, which involves the sale of off-plan housing and requires construction completion for delivery to customers. The Green City project also involves housing sales, so construction investment must be completed.
-
/ The Management Board is requested to share the construction progress of the following projects: Ho Chi Minh City - Thu Dau Mot - Chon Thanh Expressway, Ring Road 4 project, and the expansion of National Highway 13.
Mr. Trinh Thanh Hung responded:
The expansion of National Highway 13 (Sections 2 and 3) is expected to be completed in Q2 2026, and Section 1 is expected to be completed in Q3 2026.
The Ho Chi Minh City - Thu Dau Mot - Chon Thanh Expressway project is currently under construction and was not completed in 2025; progress depends on site clearance progress.
The Ho Chi Minh City Ring Road 4 project is expected to have construction contracts signed in Q3 and Q4.
-
/ The Management Board is requested to share the business results for Q1 2026.
Mr. Trinh Thanh Hung stated: The Company expects its parent company's after-tax profit to reach 17% of the 2026 annual plan.
- / The Board of Directors is requested to provide additional information on the Company's medium- and long-term development plans for infrastructure and real estate.
Mr. Đo Quang Ngon responded: After Bình Dương is merged into Ho Chi Minh City, with competitive real estate pricing, the Company has attracted a significant number of investors to its projects. In the construction sector, the upcoming operation of the Ho Chi Minh City - Thu Dau Mot - Chon Thanh Expressway and Ring Road 4 projects will create opportunities for the Company's real estate business. We expect to achieve the 2026 business plan targets.
Regarding the medium- and long-term development plan (2026-2030): IJC will transition into a corporation model under Becamex Group, with projected revenue over VND 5,000 billion and profit over VND 1,000 billion. The Company will leverage the advantages of two key arterial routes in northern Ho Chi Minh City to develop its real estate projects, expand ours land bank, and increase capital to scale up operations.
BECAMEX INFRASTRUCTURE DEVELOPMENT JOINT STOCK COMPANY---------------
No. 01/NQ-ĐHĐCĐ SOCIALIST REPUBLIC OF VIETNAM Independence - Freedom - Happiness ----------------Ho Chi Minh City, 09 April 2026
RESOLUTION
OF THE 2026 ANNUAL GENERAL MEETING OF SHAREHOLDERS OF BECAMEX INFRASTRUCTURE DEVELOPMENT
JOINT STOCK COMPANY
-------------------------- GENERAL MEETING OF SHAREHOLDERSPursuant to the Enterprise Law No. 59/2020/QH14 passed by the National Assembly on 17 June 2020, and the amended, supplemented and guiding documents ("Enterprise Law");
Pursuant to the Charter of Becamex Infrastructure Development Joint Stock Company ("the Company").
Minutes No. 01/BB-ĐHĐCĐ dated 09 April 2026 of the 2026 Annual General Meeting of Shareholders of Becamex Infrastructure Development Joint Stock Company.
RESOLVE Article 1. To approve Proposal No. 01/TTr-HĐQT dated 09 April 2026 on the 2025 Consolidated Financial Statements and Parent Company's Financial Statements audited by A&C Auditing and Consulting Co., Ltd.; the 2025 Statement of the Board of Directors (BOD) and independent BOD members; the 2025 Activity Statement of the Supervisory Board (The statements are attached to the meeting documents).Percentage of affirmative votes: 100%
Percentage of negative votes: 0%
Percentage of abstentions: 0%
Approve the business results for the fiscal year 2025 based on the Consolidated Financial Statements and the Financial Statements of the Parent Company - Becamex Infrastructure Development Joint Stock Company, audited by A&C Auditing and Consulting Co., Ltd., with the following key financial indicators:
Business results for 2025 based on the Consolidated Financial Statements:
Unit: billion VND
Indicators
Plan for 2025
Actual performance of
2025
% Actual performance of 2025/ Plan for 2025
Total revenue
2,086
1,799
86%
+ Revenue from tolls
309
332
107%
+ Revenue from sales of real
estate
990
974
98%
+ Revenue from construction
contracts
400
-
-
+ Other revenues
387
493
127%
Total expenses
1,569
1,091
70%
Profit before tax
517
708
137%
Profit after tax
429
597
139%
Business results for 2025 based on the Parent Company's Financial Statements:
Unit: billion VND
Indicators
Plan for 2025
Actual performance of
2025
% Actual performance of 2025/ Plan for 2025
Total revenue
1,787
1,441
81%
Total expenses
1,333
878
66%
Profit before tax
454
563
124%
Profit after tax
373
459
123%
Dividend payment
5%/charter
capital
5%/charter
capital
Note: Charter capital: VND 6,295,806,400,000
Approve the 2026 Business Plan of Becamex Infrastructure Development Joint Stock Company with the following key financial indicators:
2026 Business Plan based on the Consolidated Financial Statements:
Unit: billion VND
Indicator
Actual performance of
2025
Plan for 2026
(%)
Plan for 2026/ Actual performance of 2025
Total revenue
1,799
2,454
136%
+ Revenue from tolls
332
338
102%
+ Revenue from sales of real estate
974
1.054
108%
+ Revenue from construction contracts
-
682
+ Other revenues
493
380
77%
Total expenses
1,091
1,801
165%
Profit before tax
708
653
92%
Profit after tax
597
541
91%
2026 Business Plan based on the Parent Company's Financial Statements:
Unit: billion VND
Indicator
Actual performance of
2025
Plan for 2026
(%)
Plan for 2026/ Actual performance of 2025
Total revenue
1,441
2,179
151%
Total expenses
878
1,596
182%
Profit before tax
563
583
104%
Profit after tax
459
475
103%
Dividend payout
5%/Charter capital
At the rate of 5% of charter capital or more.
Note: Charter capital: VND 6,295,806,400,000
Percentage of affirmative votes: 100%
Percentage of negative votes: 0%
Percentage of abstentions: 0%
Article 3. To approve Proposal No. 03/TTr-HĐQT dated 09 April 2026 on the Report on the change in the plan of using the capital and funds raised from the additional public offering of shares to existing shareholders in 2025 (Attached: Detailed contents of Proposal No. 03/TTr-HĐQT dated April 9, 2026).Percentage of affirmative votes: 100%
Percentage of negative votes: 0%
Percentage of abstentions: 0%
Principal business activities after the amendment:
No.
Business lines
Industry Code
Main business lines
1
Construction of railways
4211
2
Construction of roads
4212
3
Construction of electrical works
(Except for the construction and operation of multipurpose hydroelectric and nuclear power plants, which are of particular economic and social importance)
4221
4
Construction of water supply and drainage works
4222
5
Construction of telecommunications and communication works
4223
6
Construction of residential houses
4101
7
Construction of non-residential houses
4102
8
Other unclassified business support services
Details: Maintenance, repair, and operation of toll stations. Implementation of construction investment projects under the BOT and BT models.
8299
9
Architectural and related technical consulting activities Details: - Consultancy on civil, public, industrial, traffic, and infrastructure projects. Consultancy and preparation of detailed plans, overall estimates, preparation and appraisal of investment projects for residential areas, urban areas, industrial parks, civil, industrial, and traffic projects. - Supervision of traffic construction projects. -Supervision of construction and completion of civil and industrial projects. - Supervision of construction and completion of bridge and road projects. - Design and verification of architecture for civil and industrial projects. - Design and verification of construction of traffic projects (bridges, roads). - Design and verification of urban technical infrastructure projects. - Consultancy on management of civil, industrial, traffic, irrigation, and technical infrastructure construction and investment projects. - Organization of tendering, bidding, and contractor selection in construction and machinery and equipment procurement activities. (Excluding services related to topographical, geological, hydrogeological, environmental, technical surveys for urban and rural development planning, and sectoral development planning; Surveying water areas, public shipping lanes, and shipping routes for the publication of maritime notices; Survey, construction, and publication of nautical charts for water areas, seaports, shipping lanes, and shipping routes)
7110
10
Wholesale of other machinery and equipment, and spare parts
Details: Trading in construction equipment and mechanical machinery. (Except for exercising rights to export, import, and distribute merchandise included in the List of goods that foreign investors, foreign-invested economic organizations are not allowed to exercise rights to export, import, and distribute: tobacco and cigars; books; newspapers and magazines; recorded items; precious metals and precious stones; pharmaceuticals; explosives; crude oil and refined oil, rice, cane sugar and beet sugar are excluded from the scope of the commitment)
4659
11
Production of construction materials from clay
Details: Production of construction materials. (Excluding the production of bricks from clay, construction glass,
2392
construction steel bars D5-D32 mm and steel pipes D15-D114m, galvanized steel sheets and colored steel sheets)
12
Trading in real estate, land use right belonging to owners, users or tenants
Details: Investment in the construction and operation of technical infrastructure for industrial zones, residential areas, and urban areas. Trading in real estate and leasing of residential properties, apartments, factories, and offices. Workers' housing services. Trading, transfer, lease, and lease-purchase of real estate. (Implemented in accordance with the Provincial Master Plan) (Excluding investment in the construction of cemetery and graveyard infrastructure for the transfer of land use rights associated with the infrastructure)
6810
x
13
Other unclassified financial services (excluding insurance
and pension fund activities)
Details: Financial investment in other domestic and foreign enterprises.
6499
14
Wholesale of construction materials and other equipment
Details: Trading in construction materials. (Except for exercising rights to export, import, and distribute merchandise included in the List of goods that foreign investors, foreign-invested economic organizations are not allowed to exercise rights to export, import, and distribute: tobacco and cigars; books; newspapers and magazines; recorded items; precious metals and precious stones; pharmaceuticals; explosives; crude oil and refined oil, rice, cane sugar and beet sugar are excluded from the scope of the commitment)
4673
15
Landscaping services
Details: Services for the care of greenery, flower gardens, and ornamental plants
8130
16
Installation of electrical systems
Details: Construction of domestic and industrial electrical works.
4321
17
Technical inspection and analysis
Details: Quality inspection of construction projects; testing of construction materials. (Excluding inspection (checking, testing) and issuance of certificates for transport vehicles (including systems, assemblies, equipment, and components of vehicles); inspection and issuance of technical safety and environmental protection certificates for specialized vehicles, equipment, containers, and hazardous goods packaging equipment used in transport; inspection and issuance of technical safety and environmental protection certificates for offshore oil and gas exploration, extraction, and transport
7120
vehicles and equipment; technical inspection services for occupational safety of machinery and equipment with strict occupational safety requirements installed on transport vehicles and vehicles, equipment for offshore oil and gas exploration, extraction and transportation; fishing vessel inspection services)
18
Other unclassified specialized wholesale.
Details: Trading in precast concrete components. Trading in materials, supplies, and goods for consumer goods production. (Except for exercising rights to export, import, and distribute merchandise included in the List of goods that foreign investors, foreign-invested economic organizations are not allowed to exercise rights to export, import, and distribute: tobacco and cigars; books; newspapers and magazines; recorded items; precious metals and precious stones; pharmaceuticals; explosives; crude oil and refined oil, rice, cane sugar and beet sugar are excluded from the scope of the commitment)
4679
19
Mining of stone, sand, gravel, and clay
Details: Mining of minerals. Processing of minerals.
0810
20
Intermediary services for real estate activities
Details: Real estate brokerage services. (Excluding judicial administrative services, including judicial appraisal services, bailiff services, property auction services, notary services, and trustee services)
6821
21
Other real estate activities on a fee or contract basis
Details: Real estate valuation, trading floor, consultancy, auction, advertising, management services. (Excluding judicial administrative services, including judicial appraisal services, bailiff services, property auction services, notary services, and trustee services)
6829
22
Installation of water supply and drainage, heating, and air conditioning systems.
(Excluding the installation of refrigeration equipment (freezing equipment, cold storage, ice machines, air conditioners, water cooler) using R22 refrigerant)
4322
23
Growing vegetables, beans, and flowers.
0118
24
Production of concrete and products from concrete, cement, and plaster
(Excluding the production of clay bricks, construction glass, construction steel bars D5-D32 mm and steel pipes D15-D114m, galvanized steel sheets and colored steel sheets)
2395
25
Lease of unmanned machinery and equipment and other tangible items
7730
26
Construction of other civil engineering works
4299
To approve the amendment to Clause 1 of Article 4 of the Articles of Association corresponding to the Company's principal business activities after the changes mentioned in Section 1 above.
To authorize the Company's legal representative to carry out the necessary procedures to notify the changes to the Company's business registration information in accordance with current regulations.
Within the scope of the principal business activities approved by the General Meeting of Shareholders and current legal regulations, authorize the Company's Board of Directors to have full authority to decide on all matters related to the amendment and supplementation of detailed principal business activities as required by competent state management agencies and/or legal requirements without the approval by the General Meeting of Shareholders.
(Attatched: Detailed contents of Proposal No. 04/TTr-HĐQT dated April 9, 2026)
Percentage of affirmative votes: 100%
Percentage of negative votes: 0%
Percentage of abstentions: 0%
Article 5. To approve Proposal No. 05/TTr-HĐQT dated 09 April 2026 on the amendment and supplementation of the Articles of Association, Internal Regulations on Corporate Governance and the Regulations on the Operations of the Board of Directors (Attatched: Detailed contents of Proposal No. 05/TTr-HĐQT dated April 9, 2026).Percentage of affirmative votes: 100%
Percentage of negative votes: 0%
Percentage of abstentions: 0%
-
Profit distribution and dividend payment plan for 2025
Unit: VND
No.
Indicator
Implementation of 2025
1.
After-tax profit of the Parent Company
459,361,378,912
2.
Appropriation for funds
+ Bonus and Welfare Fund (5% of 2025 after-tax profit)
22,968,068,946
+ Investment and Development Fund (30% x 2025 after-
tax profit)
137,808,413,674
3
After-tax profit after fund appropriation
298,584,896,292
4.
Retained earnings of 2024
105,743,176,308
5.
After-tax profit available for dividend distribution
404,328,072,600
6
Dividend distribution (5%/charter capital)
314,790,320,000
7.
Appropriation for the Executive Board's bonus fund for achieving business targets (1% of 2025 after-tax profit)
4,593,613,789
8.
Remaining after-tax profit of 2025
84,944,138,811
Charter capital: VND 6,295,806,400,000.
Dividend payment method: Cash on hand.
Payment time: 4th quarter of 2026.
- Profit distribution and dividend payment plan for 2026
Unit: VND
No. | Indicator | Plan for 2026 |
1. | After-tax profit of the Parent Company | 475,224,899,127 |
2. | Retained earnings of 2025 | 84,944,138,811 |
3. | Appropriation for bonus and welfare funds (5% of 2026 post-tax profit) | 23,761,244,956 |
4 | Appropriation for Investment and Development Fund (30% x 2026 post-tax profit) | 142,567,469,738 |
5. | Appropriation for the Executive Board and Directors and Deputy Directors of departments and units for achieving business targets (1% of 2026 after-tax profit) | 4,752,248,991 |
6. | Dividend payment ratio (5% of charter capital or more.) | 314,790,320,000 |
7. | Retained earnings for 2026 | 74,297,754,253 |
Charter capital: VND 6,295,806,400,000.
Percentage of affirmative votes: 100%
Percentage of negative votes: 0%
Percentage of abstentions: 0%
-
Remuneration for the BOD, Supervisory Board, and Company Secretary for 2025:
According to Resolution No. 01/NQ-ĐHĐCĐ dated 09 April 2025 of the General Meeting of Shareholders, the remuneration of the BOD, the Supervisory Board and the Company Secretary for 2025 shall be equal to 1% x the after-tax profit of the Parent Company for 2025.
According to the audited business results for 2025, the Parent Company's after-tax profit is VND 459,361,378,912.
According to the Resolution of the General Meeting of Shareholders and the Parent Company's after-tax profit mentioned above, the total remuneration paid to the BOD, the Supervisory Board, and the Company Secretary in 2025 is: VND 4,593,600,000 (rounded).
-
Remuneration payment plan for the BOD, Supervisory Board, and Company Secretary for 2026:
Based on the 2026 business plan of Becamex Infrastructure Development Joint Stock Company, the BOD respectfully submits to the General Meeting of Shareholders for approval the remuneration for the BOD, the Supervisory Board and the Company Secretary for 2026 as follows:
Remuneration for the BOD, the Supervisory Board, and the Company Secretary for 2026: 1% x After-tax profit for 2026.
Percentage of affirmative votes: 100%
Percentage of negative votes: 0%
Percentage of abstentions: 0%
Article 8. To approve Proposal No. 01/TTr-BKS dated 09 April 2026 on the approval of the list of independent auditing firms to audit the Financial Statements and operations (if necessary) of Becamex Infrastructure Development Joint Stock Company in 2026 and authorized the BOD to decide on the selection of the auditing firm from the list below:
A&C Auditing and Consulting Co., Ltd.;
AASC Auditing Firm Company Limited
KPMG Vietnam Co. Ltd.;
Ernst & Young Viet Nam Limited;
PwC (Vietnam) Limited;
Deloitte Consulting Vietnam Co., Ltd.
Percentage of affirmative votes: 99.946%
Percentage of negative votes: ….%
Percentage of abstentions: 0.054%
Dismiss Ms. Mai Thi Huynh Mai as a member of the Supervisory Board for the term (2022-2027), who submitted her resignation letter on 04 March 2026.
Elect a replacement member of the Supervisory Board for the term (2022-2027).
Percentage of affirmative votes: 100%
Percentage of negative votes: 0%
Percentage of abstentions: 0%
Article 10. To approve the results of the election of a supplementary member of the Supervisory Board for the term (2022-2027) as follows:The member of the Supervisory Board of Becamex Infrastructure Development Joint Stock Company for the term (2022-2027) elected as a replacement is: Mr./Ms.
Percentage of affirmative votes: 99.944%
Percentage of negative votes: 0.056%
Percentage of abstentions: …%
Article 11. The General Meeting of Shareholders unanimously delegates to the BOD the authority to direct and organize the thorough and effective implementation of the matters unanimously approved by the shareholders at the 2026 Annual General Meeting of
Shareholders in accordance with the Law and the Articles of Association of Becamex Infrastructure Development Joint Stock Company.
Article 12. This Resolution has been adopted by the General Meeting of Shareholders and shall take effect from the date of signing.To:
State Securities Commission of Vietnam
Ho Chi Minh City Securities Exchange
Members of the BOD, Supervisory Board, and Chief Executive Officer.
DO QUANG NGON
HĐQT-TT-2604000