CDC CONSTRUCTION SUCCESSFULLY HOLDS THE 2026 ANNUAL GENERAL MEETING OF SHAREHOLDERS

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Strategic Consensus – Value Creation – Sustainable Development

On August 2, 2026, at the Company’s headquarters, CDC Construction Joint Stock Company successfully held its 2026 Annual General Meeting of Shareholders (AGM). The meeting not only reviewed a year of operations with many positive achievements but also reached consensus on key strategic directions, laying a solid foundation for the Company’s new stage of development.

At the meeting, Mr. Ngo Tan Long – Chairman of the Board of Directors of CDC Construction Joint Stock Company, expressed his sincere appreciation to shareholders, partners, customers, and all employees who have accompanied and contributed throughout the Company’s 15-year journey of establishment and development.

Under the leadership of the Presidium, shareholders reviewed and voted to approve three reports and eight important proposals.

During the AGM, Ms. Dang Thanh Trang – Member of the Board of Directors and Chief Executive Officer, presented the 2025 Business Performance Report and the 2026 Business Plan.

Despite the common difficulties and challenges faced by the economy and the construction industry, CDC Construction’s business performance in 2025 achieved significant positive results compared to 2024:

  • Net revenue from sales and service provision increased by 23.08%.
  • Total assets increased by 24.58%.

In addition, the AGM approved important matters related to the Company’s development strategy with a high approval rate, demonstrating shareholders’ consensus and confidence in the Company’s business management and operational direction.

With the goal of sustainable growth, CDC Construction’s 2026 business development plan focuses on the following key orientations:

  • Strengthening its position in civil and industrial construction while expanding business activities into transportation infrastructure projects, social housing projects, and public works.
  • Modernizing the management system, ERP, and internal control framework to optimize operations, improve resource utilization efficiency, and maintain profit margins.
  • Enhancing risk management while integrating sustainable development goals into all activities, with a focus on occupational safety, environmental protection, and social responsibility.

Continuing the AGM agenda, shareholders approved the election of Mr. Le Van Quang as an additional Member of the Board of Directors of CDC Construction Joint Stock Company, effective from August 2, 2026.

The Board of Directors for the 2021 – 2026 term will continue to uphold its sense of responsibility, dedication, and commitment to achieving and exceeding the established objectives, creating sustainable value for shareholders, strengthening the Company’s growth, and making positive contributions to the community and society.

After more than three hours of serious, responsible, and effective proceedings, the 2026 Annual General Meeting of Shareholders of CDC Construction Joint Stock Company concluded successfully, with 100% of the submitted contents approved.

With a strong foundation, CDC Construction will continue to:

  • Grow sustainably, enhance competitiveness, and deliver high-quality construction projects.
  • Realize the goal of becoming a reputable General Contractor in Vietnam and internationally, creating greater value for the Company, shareholders, and the community.