Cong Bo Thong Tin EN, Intimexgroup New

The 2026 Annual General Meeting of Shareholders of Intimex Group Joint Stock Company was successfully concluded.

(Ho Chi Minh City, April 24, 2026) At the Intimex Group headquarters, Intimex Group Joint Stock Company successfully held its 2026 Annual General Meeting of Shareholders. The meeting was attended by the Board of Directors, the Executive Board, the Supervisory Board, and a full complement of shareholders representing over 98.62% of the total voting shares.
 
The event took place in a solemn, democratic, and unified atmosphere, marking an important milestone in the Group’s sustainable development journey.

Resolution of the Congress

Shareholders attending the general meeting

At the General Meeting, the Presidium presented important reports on business operations in 2025 and plans for 2026. Over the past year, despite the complex and volatile global and domestic economic context, Intimex Group has remained steadfast, overcoming difficulties and maintaining stable growth in core areas such as Construction, Trade – Services, and Real Estate.
 
The decisive leadership of the Board of Directors and the tireless efforts of all employees have helped the Group achieve positive results, ensuring optimal benefits for shareholders and fulfilling all state budget contributions.

Strategic Direction 2026: Focusing Strength, Unlocking Resources

Shareholders engaged in lively discussions and unanimously approved key proposals with a high percentage of agreement, including:

  1. The financial statements for 2025 have been audited.

  2. Profit distribution plan and fund allocation.

  3. Business and Investment Plan for 2026.

In 2026, Intimex has identified its strategic focus as accelerating comprehensive digital transformation, optimizing operational processes, and enhancing the competitiveness of its product and service lines. The Group will concentrate on unlocking resources and achieving breakthroughs in key projects, while committing to linking business activities with social responsibility and environmental protection.

Mr. Do Ha Nam – Chairman of the Board of Directors, presented the “Report on the Board of Directors’ Performance in 2025 and Plan for 2026”.

 Mr. Ngo Xuan Nam – a member of the Board of Directors – presented the Executive Board’s Report.

Ms. Phan Hong Hue – a member of the Board of Directors – presented the “Proposal for Profit Distribution Plan”.

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Ms. Huynh Le Hong Loan – Head of the Supervisory Board – presented the “Supervisory Board Report”.

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She participated in the discussion at the Congress.

Unity is Strength, Believe in the Future

One of the key agenda items of the General Meeting was the election of members of the Board of Directors and the Supervisory Board for the new term. With the absolute trust of the shareholders, the elected members are all highly qualified professionals with extensive management experience, promising to lead Intimex Group to conquer new heights.

Shareholders vote

Shareholders vote to elect the Board of Directors and Supervisory Board for the 2026-2031 term.

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Shareholders vote to elect the Board of Directors and Supervisory Board for the 2026-2031 term.

In his closing remarks at the General Meeting, the Board of Directors representative expressed deep gratitude to the shareholders for their continued support and trust in the Group throughout the years. Intimex Group is committed to making every effort to realize the resolutions passed, bringing sustainable added value to shareholders, customers, and the community.
 
The 2026 Annual General Meeting of Shareholders of Intimex Group concluded successfully at 12:05 PM on the same day, opening a new chapter with many prospects and confidence in a strong breakthrough in the future.

Introducing the Board of Directors and Supervisory Board for the 2026-2031 term.