The congress was chaired by Mr. Bui Van Thong - Chairman of the Board of Directors of VIDIFI. Attending the Congress were representatives of VIDIFI shareholders including Vietnam Development Bank (VDB) holding 96.97% of charter capital, Joint Stock Commercial Bank for Foreign Trade of Vietnam (Vietcombank) holding 1.97% of charter capital and Vietnam Construction and Import-Export Joint Stock Corporation (Vinaconex) holding 1.05% of charter capital. On the side of VDB - VIDIFI's largest shareholder - there was also the attendance of Mr. Le Van Hoan, Chairman of the Board of Directors of VDB and leaders of specialized departments. The Chairman appointed a Secretary and the Congress elected a Vote Counting Committee.

The Congress heard and approved reports and submissions: Report on operations, production and business in 2025 and evaluate the management and administration of the General Director; Financial report 2025; Plan for operations, production and business in 2026; Report evaluating the management, administration and performance of the Board of Directors; Report on the total remuneration of the Board of Directors and the Supervisory Board in 2025 and the remuneration plan for 2026; Report of the Supervisory Board on business results and self-assessment of operating results in 2025.

According to the report at the Congress, revenue from toll collection activities on National Highway 5 and the Hanoi - Hai Phong expressway route reached about 99.9% of the plan, continuing to be the main source of revenue for VIDIFI. Notably, VIDIFI's financial situation continued to improve as the negative equity value decreased compared to the previous year, creating an important premise for VIDIFI to expand investment activities in the coming period.

The Congress also recorded many positive results in financial restructuring. After the conclusion of the State Audit, the difference value that needs to be adjusted when finalizing the Hanoi - Hai Phong Expressway Project is about more than 100 million VND, reflecting the strict and effective management of the project. At the same time, VDB has adjusted to reduce interest rates on loans in Vietnamese Dong and restructured the debt repayment plan, creating favorable conditions for VIDIFI to access new projects.

The 2026 work plan approved by the Congress identifies many key tasks, of which accelerating the settlement of the Hanoi - Hai Phong Expressway Project and completing the project's financial plan continue to be priority tasks.

In particular, 2026 marks an important shift in VIDIFI's development strategy when expanding operations into new fields. In addition to winning the bid for regular maintenance of some sections of the North-South Expressway, VIDIFI was assigned by the Hanoi People's Committee to be the investor of the Bat Khoi - Bat Trang Social Housing Area Project, opening up new growth motivation for businesses in the period 2026-2030.

Reporting at the Congress, Board Member, General Director Tran Anh Tu said that the Corporation has registered with the Hanoi People's Committee a plan to start construction on the Bat Khoi - Bat Trang concentrated social housing project at the end of 2026. Currently, VIDIFI is closely coordinating with local authorities, conducting surveys, reviewing documents, preparing for site clearance and completing investment procedures.

Regarding financial resources, Vietcombank has agreed to support the Bat Khoi - Bat Trang concentrated social housing project with a preferential credit package with an interest rate of about 6.1%/year, with a grace period of 3 years. At the same time, VIDIFI is actively working with joint venture partners to complete the cooperation mechanism on the principle of ensuring two consistent goals: construction quality and project implementation progress.

At the discussion, representatives of shareholders Vinaconex, Vietcombank and VDB all highly appreciated the results achieved by VIDIFI in 2025, and contributed many practical opinions on project settlement, digital transformation, cost management and implementation of social housing projects.

Shareholders agreed that VIDIFI needs to continue to promote digital transformation, improve corporate governance efficiency, strengthen cost control and maximize existing resources to create a foundation for sustainable growth in the coming years. For social housing projects, many comments suggested that the Corporation pay special attention to the work of estimating, apartment structure, cost management and selecting a capable consulting unit to meet the post-audit requirements of state management agencies.

Speaking at the Congress, Mr. Le Van Hoan - Chairman of the Board of Directors of VDB - emphasized that the social housing project is not only an investment project but also an important task for the development of VIDIFI in the new period. He requested the Board of Directors, Board of General Directors and Board of Supervisors of VIDIFI to continue promoting the spirit of solidarity, close coordination, and proactively exploit preferential capital sources, including the Government's 120,000 billion VND credit program for social housing, while taking advantage of the experience and resources of shareholders to implement the project effectively, ensuring quality and progress.

On behalf of the Corporation, Chairman of the Board of Directors Bui Van Thong spoke, affirming that VIDIFI will fully absorb shareholders' opinions, focus on completing all investment preparation work to start construction on the Bat Khoi - Bat Trang concentrated social housing project in December 2026 in accordance with the commitment with the Hanoi People's Committee, and continue to implement the roadmap to streamline the organization, improve management efficiency and control costs.

At the end of the meeting, the General Meeting of Shareholders voted to approve all 7 contents under its authority with an approval rate reaching 100% of the total voting rights of attending shareholders, including: Audited 2025 financial statements; Report evaluating the activities of the Board of Directors; Plan for operations, production and business in 2026; Remuneration plan for the Board of Directors and Supervisory Board in 2026; Report of the Supervisory Board; Report on self-assessment of the Supervisory Board's activities in 2025 and assign the Board of Directors to organize and implement the resolutions of the Congress.

The 2026 Annual General Meeting of Shareholders was a great success, demonstrating high consensus and unity between shareholders and the Corporation's Board of Directors. The passed resolutions will be an important basis for VIDIFI to continue to promote its role as a leading enterprise in the field of transport infrastructure development, while gradually expanding into the field of social housing development, creating new growth drivers, improving competitiveness and aiming for sustainable development in the coming period.