StockWatch
·
Auto Manufacturing
AGM/EGMJun 26, 2026, 04:02 PM

VinFast Auto AGM Approves Director Emoluments, Re-elects Director

AI Summary

VinFast Auto Ltd. held its Annual General Meeting of shareholders on June 25, 2026. A quorum was present with 2,290,881,053 shares represented. Shareholders approved all proposed resolutions, including the payment of Directors' emoluments up to US$500,000 for the financial year ending December 31, 2027, and the re-appointment of Ernst & Young as auditors for FY2026. Additionally, the Directors' Statement and Audited Financial Statements for FY2025 were adopted, Mr. Pham Nhat Quan Anh was re-elected as a Director, and authority was granted to the Directors to issue shares and related instruments.

Key Highlights

  • Annual General Meeting held on June 25, 2026, with a quorum present.
  • Shareholders approved Directors' emoluments up to US$500,000 for FY2027.
  • Re-appointment of Ernst & Young LLP and Ernst & Young Vietnam Limited as auditors for FY2026 was approved.
  • Directors' Statement and Audited Financial Statements for FY2025 were adopted.
  • Mr. Pham Nhat Quan Anh was re-elected as a Director.
  • Authority was granted to Directors to issue shares and related instruments.