A panoramic view of Vinaconex-ITC’s 2025 Extraordinary General Meeting of Shareholders in Hanoi on September 26, 2025 – Photo: VCR
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According to the report presented at the meeting, several members of the Board of Directors (BOD) and the Board of Supervisors (BOS) have submitted their resignations. Many of these resignations stem from the parent company, Vietnam Construction and Import-Export Joint Stock Corporation (Vinaconex, HOSE: VCG), completing its divestment from Vinaconex-ITC. Others have resigned due to personal reasons. Shareholders in attendance approved the new organizational structure and elected replacement personnel, officially completing the BOD and BOS for the 2025–2030 term.
The election results reveal the new BOD consists of Mr. Tran Van Chien – Chairman of the BOD, Mr. Vu Nguyen Vu – BOD Member and CEO, and Mr. Phan Thanh Hai – BOD Member. The new BOS has also been fully established.
With this new leadership structure, Vinaconex-ITC is expected to enhance operational efficiency, improve business performance, and execute key projects. The Cat Ba Amatina project, a 170-hectare eco-tourism urban area on Cat Ba Island (Hai Phong) with an initial investment of nearly 11 trillion VND, remains a strategic focus for the company in the upcoming period.
 Master plan of the Cat Ba Amatina project
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– 2:32 PM, September 26, 2025
