CONINCO 2026 Annual General Meeting: Prioritizing Sustainable Development and Preparing Resources for Key National Infrastructure Projects

On the morning of June 5, 2026, Consultant and Inspection Joint Stock Company of Construction Technology and Equipment (CONINCO) successfully hosted its 2026 Annual General Meeting of Shareholders (AGM) at the 11th-floor hall of CONINCO Tower. Shareholders reviewed and approved the company's financial statements, business plan for 2026, pivotal amendments to its Charter and internal governance regulations, and strategic orientations for 2026 and the years ahead.

Guests and shareholders attending the AGM.

The AGM convened the Board of Directors, shareholders, and proxy holders representing 97.04% of the total voting shares. The event also welcomed Mr. Than Hong Linh, Chairman of Vietnam National Construction Consultants Corporation (VNCC); Mr. Nguyen Ba Minh, Board Member of VNCC; and Prof. Dr. Doan Dinh Kien, a leading structural steel expert who has supported CONINCO since its inception. Dr. Ha Minh, Chairman of the Board, presided over the meeting and officially opened the AGM and conducted the required procedures.

Ms. Tran Thi Bich Hoa, Secretary of the Meeting, presenting the agenda and procedural regulations for shareholder approval.

Outstanding Financial Achievements in 2025
Opening the proceedings, Chairman Dr. Ha Minh presented the Board’s 2025 Performance Report. Despite a year marked by market volatility and internal transitions, the collective dedication of the Board, management team, over 1,300 employees, and 300 experts propelled CONINCO to record highs in revenue, profit, and dividend payouts. This also marks the fourth consecutive year the company has outpaced the targets set in its 5-Year Development Plan (2022–2026)

Chairman Dr. Ha Minh presenting the 2025 Board of Directors Performance Report.

According to the audited 2025 financial statements, CONINCO’s total signed contract value reached an impressive 223.84% of its annual target, with net revenue increased by 138.32% compared with 2024. Both pre-tax and post-tax profits achieved strong growth, exceeding projections by over 174%.

On the back of these milestone results, the AGM approved the 2025 profit distribution plan, approving a cash dividend payout ratio of 25.43%.

Mr. Nguyen Tien Doat, Head of the Supervisory Board, delivering the 2025 oversight report.

Mr. Le Xuan Tuong, Chief Accountant and Head of Finance & Investment, introducing four key proposals to the AGM.

Strengthening Organizational Structure and Standardizing Internal Governance
To align with modern public company standards and build a flexible legal framework for its next growth phase, the AGM discussed and unanimously passed (100% approval) important amendments to its internal governance framework:

Mr. Le Thanh Minh—Deputy General Director, Chief of the Board Secretariat, and Corporate Governance Officer—presenting proposed amendments to the Company's Charter and Board Operating Regulations.

Shareholders casting votes on the Board’s proposals.

• Amendments to the Company's Charter and Board of Directors Operating Regulations: Revised the Company’s Charter of Organization and Operation alongside the Board's Operating Regulations to streamline internal protocols and align with CONINCO's new strategic direction.
• Election of a New Supervisory Board Member: The AGM accepted the resignation of board member Mr. Le Minh Hoang and elected Ms. Le Thị Thuy (Master of Finance and Banking) to serve the remainder of the 2022–2027 term, ensuring full regulatory compliance.

Guests and executive leadership welcoming the newly appointed Supervisory Board member.

2026 Strategy: "Assurance for the Future" and Safeguarding Employee Interests
Addressing shareholder inquiries directly, Chairman Dr. Ha Minh address that the company’s foremost objective is to prioritize collective interests, safeguard employee rights and benefits, and enhance shareholder value. Heading into 2026, the company is adopting an agile approach under the banner "Assurance for the Future" – prioritizing sustainable operations and risk management over aggressive expansion. Dr. Ha Minh outlined four strategic pillars

Chairman Dr. Ha Minh (center) fielding questions from shareholders during the Q&A session.

•   Capitalizing on High-Value Infrastructure: While defending its traditional market share, CONINCO is focusing on high-speed rail, urban transit, and underground engineering. The company has proactively invested in specialized training programs with the graduation of its inaugural cohort of high-speed rail engineers, as a second cohort begins training. Notably, CONINCO has partnered with a leading Japanese engineering group to launch an exclusive, advanced railway training program for its engineers, ensuring a highly capable workforce ready to participate in upcoming national projects.
•   Digital Transformation & Lean Management: Deploying new technologies and a smart data ecosystem to foster a modern, professional, and happy workplace, while boosting human capital value and data transparency.
•   Investing in People: Adjusting base salary scales, ensuring compliance with insurance regulations, providing regular health check-ups, and hosting cultural and athletic events to enrich the workforce's well-being.
•   International Market Expansion: Driving foreign-funded projects in Laos and neighboring countries, while deepening ties with global strategic partners in Japan and South Korea to receive technology and management know-how transfer, aiming to position Vietnam's construction consulting brand prominently across Southeast Asia and beyond.

Mr. Than Hong Linh, Chairman of VNCC, speaking at the event

Evaluating the company's metrics and vision, Mr. Than Hong Linh, representing major shareholder VNCC, expressed high praise for CONINCO's growth momentum. He noted that CONINCO remains the flagship of the VC Group alliance, contributing approximately one-third of the total VND 2,600 billion revenue generated across the group's 10 consulting firms in 2025. He commended CONINCO's foresight in proactively preparing top-tier talent to support the implementation of upcoming national transport infrastructure and underground construction projects.

The complete minutes and resolutions of the AGM were passed with absolute, 100% consensus.

The 2026 Annual General Meeting concluded with unanimous endorsement of all resolutions. Backed by a refreshed, dynamic leadership team, streamlined corporate governance, and vast national opportunities on the horizon, CONINCO enters the new stage of development fully confident in its ability to hit its strategic targets and strengthen its position as Vietnam’s leading construction consulting firm.