Vinaconex-ITC’s Extraordinary General Meeting of Shareholders 2025 in Hanoi on September 26
On September 26, 2025, Vinaconex-ITC Tourism Investment and Development Joint Stock Company held its Extraordinary General Meeting of Shareholders in Hanoi. The meeting approved the early termination of the 2021–2026 term for the Board of Directors (BOD) and the Board of Supervisors (BOS), while also electing new members to complete the 2025–2030 term.
During the meeting, shareholders voted to remove the following members from the 2021–2026 BOD: Mr. Dương Văn Mậu, Mr. Nguyễn Tuấn Hải, Mr. Lê Văn Huy, Mr. Vũ Đức Thịnh, and Mr. Nguyễn Đắc Trường, along with members of the BOS.
The resignations were attributed to Vinaconex’s completed divestment from Vinaconex-ITC, as well as personal reasons from other members.
The meeting also approved a new organizational structure and elected replacements, formally completing the 2025–2030 BOD and BOS. The new BOD includes: Mr. Trần Văn Chiến as Chairman, Mr. Vũ Nguyên Vũ as BOD Member and CEO, and Mr. Phan Thanh Hải as BOD Member. The new BOS has also been fully established.
With the new leadership, Vinaconex-ITC is expected to enhance operational efficiency, improve business results, and advance key projects, notably the Cát Bà Amatina project—a 170-hectare eco-tourism urban area on Cát Bà Island (Hai Phong) with an initial investment of nearly VND 11,000 billion. This project remains a strategic focus for the company.
Overview of the Cát Bà Amatina project
Ahead of the meeting, in July and early August 2025, Vinaconex completed the transfer of over 107 million VCR shares, representing 51% of the charter capital, through negotiated transactions.
Following this transaction, Vinaconex-ITC’s shareholder structure underwent significant changes with the addition of four new shareholders: Hanoi Anpha Real Estate Trading Floor LLC, Imperia An Phú LLC, Silver Field International Trading LLC, and Phu Quoc East Zone LLC.
The new shareholders, holding approximately 92.2% of the shares, are expected to collaborate with the company to stabilize operations, strengthen financial capabilities, and support Vinaconex-ITC in effectively implementing its development strategies in the new phase.
SMC Trade Investment Appoints New Chairman of the Board
Mrs. Nguyễn Thị Ngọc Loan has stepped down from her role as Chairwoman of the Board of Directors at SMC Trading and Investment due to health reasons. Effective September 25, 2025, Mr. Phạm Hoàng Anh has been appointed as her successor in this position.
Revitalizing Leadership: Vinaconex-ITC’s Strategic Overhaul Propels Cát Bà Amatina Project Forward
On September 26th in Hanoi, Vinaconex Tourism Investment and Development Joint Stock Company (Vinaconex-ITC, UPCoM: VCR) held its 2025 Extraordinary General Meeting of Shareholders. The meeting approved the early termination of the 2021-2026 Board of Directors and Board of Supervisors term, while also electing additional members and completing the personnel structure for the 2025-2030 term.
SMC Turmoil: Chairman Resigns as New Shareholder Group Acquires Over 20% Stake
The extraordinary shareholders’ meeting of SMC Investment and Trading Joint Stock Company (HOSE: SMC) took place on the morning of September 25th, marked by significant changes in its senior leadership. Most notably, the resignation of Chairwoman Nguyen Thi Ngoc Loan due to health reasons and the emergence of a new group of shareholders.
FLC Group Takes Over Bamboo Airways
Bamboo Airways has convened its second extraordinary shareholders’ meeting, announcing a significant shift in its investor structure. The FLC Group has officially regained control and management rights over Bamboo Airways, marking a pivotal moment in the airline’s strategic direction.
Mr. Ly Hoai Van Appointed as Acting CEO of BVBank Effective October 1st
On September 25th, Ban Viet Commercial Joint Stock Bank (BVBank, UPCoM: BVB) announced a change in its senior leadership team. Effective October 1st, 2025, Mr. Ly Hoai Van will assume the role and responsibilities of Acting Chief Executive Officer (CEO).
