AMECC mechanical construction joint stock company: organizes the successful annual general meeting of shareholders for the year 2023

At the AGM, Mr. Nguyen Van Nghia - Chairman of the Board of Directors presented the Report on the Board of Directors' activities in 2022 and the plan for 2023. Alongside, Mr. Nguyen Van Tho - General Director, delivered the report from the Executive Board on the results of production and business activities in 2022 and the plan for 2023.

Mr. Nguyen Van Nghia - Chairman of the Board of Directors & Mr. Nguyen Van Tho - Chief Executive Officer

The Shareholders' Meeting of 2023 has also proceeded to vote on significant matters:

1. Approval of the Board of Directors' Activity Report for 2022 and the Plan for 2023 document number 01/2023/BC-HĐQT-AMECC dated May 2, 2023: with a voting rate of 99.2999% of the total votes cast at the meeting.

2. Approval of the Audit Committee's Activity Report for 2022 and the Plan for 2023 document number 02/2023/BC-BKS-AMECC dated May 2, 2023: with a voting rate of 99.2958% of the total votes cast at the meeting.

3. Approval of the Executive Board's Report on the Operating Results for 2022 and the Plan for 2023 document number 03/2023/BC-AMECC dated May 2, 2023: with a voting rate of 99.2999% of the total votes cast at the meeting.

4. Approval of the Audited Financial Statements for 2022 and the Profit Distribution and Dividend Payment Plan for 2022 document number 01/2023/TTr-ĐHĐCĐ dated April 22, 2023: with a voting rate of 99.2958% of the total votes cast at the meeting.

5. Approval of the Profit Plan and Expected Dividends for 2023 document number 02/2023/TTr-ĐHĐCĐ dated April 22, 2023: with a voting rate of 99.2958% of the total votes cast at the meeting.

6. Approval of the Remuneration Proposal for the Board of Directors, Audit Committee, and the Board Secretary document number 03/2023/TTr-ĐHĐCĐ dated April 22, 2023: with a voting rate of 99.2999% of the total votes cast at the meeting.

7. Approval of the Proposal for Selecting the Financial Audit Company for the 2023 Financial Statements document number 04/2023/TTr-ĐHĐCĐ dated April 22, 2023: with a voting rate of 99.2999% of the total votes cast at the meeting.

8. Approval of the Proposal for Dismissal and Election of Additional Members to the Audit Committee for the remaining term of office 2022-2027 document number 05/2023/TTr-ĐHĐCĐ dated April 22, 2023: with a voting rate of 99.2999% of the total votes cast at the meeting.

Mr. Le Minh Tuan - Deputy General Director & Mr. Nguyen Huu Phong - Chief Accountant

Ms. Pham Minh Hieu - Head of the Supervisory Board & Mr. Vu Duc Huynh - Head of the Voting Inspection Committee

Also, in this year's Shareholders' Meeting, an election was conducted, resulting in the selection of Mr. Vu Dinh Thong as a member of the Supervisory Board with a high approval rate. Mr. Thong is an experienced professional holding Bachelor's degrees in Law, English Language, and Economics. He possesses profound legal knowledge, excellent communication skills in English, and a deep understanding of finance and business operations. The company believes that Mr. Thong will make a positive contribution to the development and success of Amecc.

At the shareholders' meeting, Mr. Nguyen Van Tho - General Director, stated: 'The achievements of 2022 hold value not only in terms of statistics but more significantly, they affirm an internal foundation that has been accumulated over many years, coupled with an unceasing desire for innovation and creativity within the Amecc group. 2023 is anticipated to be a year of various changes; however, I wholeheartedly believe that with the robust foundations built over the years, Amecc will embark on a new chapter, making breakthroughs and substantial progress in our mission to maximize benefits for shareholders, provide value to customers, and ensure success for our team of executives and employees.'

At the conclusion of the meeting, Mr. Kurashige, representing SANKYU INC - Amecc's largest shareholder, shared remarks regarding the collaborative relationship between Amecc and SANKYU, emphasizing a strong and enduring partnership. The two companies have built a trustworthy foundation based on mutual trust and respect. Over the years of collaboration, the two companies have achieved significant successes together, demonstrating professionalism and a shared commitment to projects and common goals. This relationship not only brings economic benefits but also fosters a collaborative spirit, exploration of new opportunities, and effective solutions to overcome challenges.

Mr. Kurashige representing SANKYU INC - the largest shareholder of Amecc

After 15 years of construction and development, Amecc has achieved significant and meaningful milestones, marking its position as one of the leading companies in the sustainable development of mechanical construction, contributing substantial value to society and the community. In the upcoming period, with the clear strategic direction from the Board of Directors, the Executive Board, and the unity of spirit among the entire staff, along with the support from shareholders, partners, and customers, Amecc anticipates comprehensive transformations, ready to make breakthroughs towards even greater accomplishments.

The detailed proceedings of the Shareholders' Meeting were broadcast live on the company's YouTube channel.