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[BUSINESS] · Vietnam · 2 sources

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Van Phu Invest board member Trinh Thanh Hai resigns

Trinh Thanh Hai, an independent member of the Board of Directors and Chairman of the Audit Committee at Van Phu Invest (VPI), has submitted his resignation. According to a disclosure on HoSE, Mr. Hai cited personal reasons for his departure, noting a need to focus on responsibilities within the financial services sector.

The resignation is subject to approval by the General Meeting of Shareholders and the Board of Directors. Mr. Hai has requested that the company select a suitable replacement promptly to ensure governance stability, suggesting the process be completed no later than December 31, 2026.

Separately, Van Phu Invest recently finalized its shareholder list for a 2025 stock dividend. The company will issue new shares at a ratio of 10:1, meaning shareholders holding 10 shares will receive one new share. This issuance is funded by undistributed after-tax profits.

Entities

HoSE · To Nhu Toan · Trịnh Thanh Hải · Van Phu Invest