Annual General Meeting of Duafat Group Joint Stock Company 2024

On the morning of June 25, 2024, at the headquarters of Duafat Group Joint Stock Company, the 2024 Annual General Meeting of Shareholders was successfully held, with the participation of representatives from the Board of Directors (BOD), employees, and shareholders.

Chairing the meeting, the Chairman of the Board of Directors of Duafat Group Joint Stock Company, Mr. Le Duy Hung, presented the report on the Board’s activities in 2023 and the plan for 2024.

Faced with various challenges in the market and economic recession, Duafat experienced certain impacts. However, with a well-defined development strategy, the implementation of comprehensive solutions, effective management, business strategy formulation, and supervision of the executive activities of the General Director, Duafat Group Joint Stock Company overcame difficulties and successfully achieved the targets and objectives set by the General Meeting of Shareholders and the Board of Directors for 2023.

In the upcoming year, Duafat aims to maintain its leading position in the fields of foundation construction, port construction, and offshore wind power. The company plans to focus on developing both human resources and leading-edge machinery and equipment in the market.

During the meeting, shareholders actively discussed and voted on key matters for Duafat in 2023 and plans for 2024, including:

• Approval of the Board of Directors’ report on activities in 2022 and the plan for 2024.
• Approval of the General Director’s report on business activities in 2023 and the plan for 2024.
• Approval of the Supervisory Board’s report on activities in 2023 and the operational plan for 2024.
• Approval of the audited financial statements for 2023.
• Approval of the 2023 remuneration, salary, and bonus report, and the payment plan for 2024 for the Board of Directors, Supervisory Board, General Director, and Chief Accountant.
• Approval of the selection of an audit firm for the 2024 financial statements.
• Approval of the profit distribution for 2023 and the plan for 2024.
• Approval of the amended Company Charter.
• Approval of the internal regulations on corporate governance after amendments.
• Approval of the proposal to amend the company’s business sectors.
• Approval of the results of the election to consolidate the Supervisory Board members.

After the secretary of the meeting read the draft minutes and the resolution for approval, the 2024 Annual General Meeting of Shareholders unanimously passed the entire minutes and resolution at the meeting.

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