A panoramic view of Vinaconex-ITC’s 2025 Extraordinary General Meeting of Shareholders in Hanoi on September 26, 2025 – Image: 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 have resigned due to personal reasons. Shareholders in attendance approved 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 reveal the new Board of Directors comprises Mr. Tran Van Chien as Chairman, Mr. Vu Nguyen Vu as Board Member and CEO, and Mr. Phan Thanh Hai as Board Member. The new Supervisory Board has also been fully established.
With this new leadership team, Vinaconex-ITC is expected to enhance operational efficiency, improve business performance, 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 upcoming period.
 Overall perspective of the Cat Ba Amatina project
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– 2:32 PM, September 26, 2025
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