Notice of invitation to the 2026 Annual General Meeting of Shareholders

09/06/2026

Vietnam Infrastructure Development and Financial Investment Corporation (VIDIFI) respectfully announces and invites shareholders to attend the 2026 Annual General Meeting of Shareholders.

- Time: 13:30, Monday, June 29, 2026.
- Location: 8th Floor, Lilama10 Building, No. 56 To Huu Street, Dai Mo Ward, Hanoi City.
At the Congress, shareholders will review, discuss and approve important contents related to production and business results in 2025, and operational plans for 2026; reports of the Board of Directors and Supervisory Board; Audited financial statements and reports fall under the decision-making authority of the General Meeting of Shareholders according to regulations.
-Invitation to the General Meeting of Shareholders
-DocumentCongress services include:Meeting agenda, Working regulations, reports, submissions and draft resolutions of the 2026 Annual General Meeting of Shareholders.
VIDIFI Corporation respectfully invites shareholders to fully attend to make the Congress a success.
Detailed information about the General Meeting and meeting documents are sent to shareholders according to regulations.
Sincerely thank our shareholders!