AGM/EGMJun 10, 2026, 08:32 AM
VinFast to hold AGM on June 25, 2026; seeks share issuance mandate
AI Summary
VinFast Auto Ltd. will hold its Annual General Meeting on June 25, 2026, to vote on several key resolutions. Shareholders will consider approving directors' emoluments of up to $500,000 for FY2027, re-appointing Ernst & Young as auditors for FY2026, and adopting the FY2025 financial statements. The agenda also includes the re-election of Mr. Pham Nhat Quan Anh as a Director and a proposal to renew the general mandate for the issuance of shares and other equity instruments.
Key Highlights
- Annual General Meeting (AGM) scheduled for June 25, 2026, to vote on five resolutions.
- Shareholders to approve Directors' emoluments up to $500,000 for the financial year ending December 31, 2027.
- Proposal to re-appoint Ernst & Young LLP and Ernst & Young Vietnam Limited as auditors for FY2026.
- Vote on receiving and adopting the Audited Financial Statements for the financial year ended December 31, 2025.
- Re-election of Mr. Pham Nhat Quan Anh as a Director of the Board.
- Renewal of general mandate for Directors to issue shares and other equity instruments.
- Record date for determining voting eligibility is May 29, 2026.
Price Impact
More from VFS