26 04-2025

DIEN QUANG ORGANIZES ANNUAL GENERAL MEETING OF SHAREHOLDERS 2025

On April 26, 2025, Dien Quang Group Joint Stock Company held the 2025 Annual General Meeting of Shareholders to discuss and approve the 2024 Production and Business Results, 2025 Business Plan, and other important contents under the authority of the General Meeting of Shareholders.

The meeting was attended by Shareholders and Authorized Persons representing Organizations, Investment Funds; Members of the Board of Directors, Supervisory Board and Key Officers of Dien Quang Group Joint Stock Company. The number of shareholders and authorized persons attending the meeting corresponds to the number of shares owned and authorized, which is 20,838,077 shares, accounting for 75.621 TP3T of voting shares attending the meeting, meeting the conditions to hold the General Meeting of Shareholders according to the provisions of the Enterprise Law.

Activity theme 2025:

“QUALITY – SPEED OF IMPLEMENTATION – RESULTS ORIENTATION”

In there:

  • Quality – the core competitive foundation of Dien Quang. That is product quality, service quality, human quality, execution quality, work quality.
  • Speed of execution – the key to market dominance. Whoever is fast will lead the market. Fast means flexible response, timely decision making and decisive action.
  • Results-oriented – measure success by actual value, aim for intrinsic value, create real value. Goals must be clear, specific and measurable. Goals must be realized, not just ideas or plans.

Key targets for 2025:

Consolidated net revenue: VND 1,000 billion, up 123% compared to 2022; Consolidated pre-tax profit: VND 20 billion.

Some key solutions:

  • Widely apply artificial intelligence (AI) in business operations. AI is not just a trend but a revolution. It is necessary to proactively apply AI to many aspects of business operations, from process optimization, cost reduction to improving management efficiency and customer experience. Quickly mastering AI will help Dien Quang increase its competitiveness and adapt more flexibly in the future.
  • For export markets, it is necessary to proactively diversify markets and seek opportunities in potential areas. At the same time, it is necessary to focus on improving product quality and meeting strict international standards to maintain a competitive position even in the face of trade barriers.
  • Regarding green energy, Dien Quang has recently deployed rooftop solar power systems for businesses in many different industries from aquaculture, manufacturing, processing to trade and services. Dien Quang's solar energy solutions not only help customers save costs but also contribute to protecting the environment, building a more sustainable future.

In 2025, in the context of many unpredictable developments and increasing challenges, but with a persistent tradition and more than 50 years of experience, Dien Quang believes it will overcome the current difficult period to recover and grow sustainably.

DIEN QUANG GROUP JOINT STOCK COMPANY DIEN QUANG GROUP JOINT STOCK COMPANY