2025 ANNUAL GENERAL MEETING OF SHAREHOLDERSTIN NGHIA LOGISTICS JOINT STOCK COMPANY – ICD BIEN HOA

On April 17, 2025, Tin Nghia Logistics Joint Stock Company – ICD Bien Hoa successfully held its 2025 Annual General Meeting of Shareholders. The meeting was conducted in a democratic and transparent manner, in full compliance with legal regulations.

Key matters approved during the Meeting included:

• 2024 business performance report and 2025 business plan;

• Audited financial statements for fiscal year 2024;

• Profit distribution plan for 2024 and business targets for 2025, including the proposed dividend payout;

• Selection of the auditing firm for the 2025 financial statements;

• Other important matters within the authority of the General Meeting of Shareholders.

All proposals were approved with a high consensus rate, reflecting shareholders’ trust and support for the Company’s development strategy.

🎯 Strategic Direction for 2025

The Company continues to pursue the following goals:

• Innovating the business model;

• Strategic investment in key areas, particularly the project near Phuoc An Port – an area envisioned to become a major logistics hub in the region;

• Ensuring shareholder interests while maintaining the Company’s position in the logistics and warehousing infrastructure industry in Southern Vietnam.

Tin Nghia Logistics – ICD Bien Hoa would like to sincerely thank our valued shareholders and partners for their trust and continued support. With a spirit of innovation and a sustainable development strategy, the Company is committed to enhancing operational efficiency and moving towards a stronger future.

📌 Sincerely