Full view of the 2025 Extraordinary Shareholders’ Meeting of Vinaconex-ITC 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 and the Supervisory Board 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 resigned due to personal reasons. Attending shareholders voted to approve the new organizational structure and elected replacement personnel, officially completing the Board of Directors and Supervisory Board for the 2025–2030 term.
The election results show that the new Board of Directors includes Mr. Tran Van Chien – Chairman of the Board, Mr. Vu Nguyen Vu – Board Member and CEO, and Mr. Phan Thanh Hai – Board Member. The new Supervisory Board has also been fully established.
With this new leadership structure, Vinaconex-ITC is expected to enhance operational efficiency, improve business results, and advance 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 coming period.
 Overall perspective of the Cat Ba Amatina project
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– 2:32 PM, September 26, 2025
