In 2022, the global economy experienced many fluctuations, with high inflation and sharp volatility in fuel and raw material prices, affecting numerous industries and sectors. As a company operating mainly in the industrial real estate sector, these strong economic fluctuations impacted the Company’s investment activities, infrastructure construction, and investment attraction. However, with advantages in capital resources and practical experience, the Company’s operations still achieved several positive and noteworthy results.

On the morning of January 8, 2023, at the Company’s headquarters, VPID successfully organized the 2023 Annual General Meeting of Shareholders with the participation of shareholders attending in person and representatives of shareholders entitled to attend and vote at the 2023 AGM, with the shareholder list finalized on December 7, 2022.

On behalf of the Company, attendees included:

• Mr. Trinh Viet Dung – Chairman of the Board of Directors
• Mr. Pham Trung Kien – General Director
• Members of the Board of Directors and members of committees under the Board of Directors
• Members of the Board of General Directors

The Meeting voted with a high level of consensus to approve the Minutes of the Meeting and the Resolution of the 2023 Annual General Meeting of Shareholders, including the following contents:

• Approval of the report on operating results in 2022 and the business plan for 2023.
• Audited consolidated financial statements for 2022 (summary).
• Report on activities of the independent member of the Board of Directors in the Audit Committee.
• Proposal on the selection of the auditor for the 2023 financial statements.
• Proposal on approval of profit distribution for the 2022 financial year and the expected profit distribution for the 2023 financial year.
• Proposal on the operating budget of the Board of Directors and committees under the Board of Directors for the 2023 financial year.
• Proposal on amendments and supplements to the Company Charter and the Internal Corporate Governance Regulations.
• Proposal on amendments and supplements to business lines.
• Proposal on the share issuance plan for dividend payment for 2022.
• Proposal on the share issuance plan under the employee stock ownership program (ESOP 2023)

In 2023, the industrial park infrastructure business is expected to face intense competition and continued difficulties due to ongoing global economic fluctuations. All officers and employees of the Company and its affiliated units are determined to unite, make strong efforts, and focus on implementing the business plan in accordance with the Resolutions assigned by the General Meeting of Shareholders and the Board of Directors. Key, appropriate, and flexible solutions will be implemented, maximizing the Company’s existing potential to successfully accomplish the 2023 business plan.