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2026 ANNUAL GENERAL MEETING OF SHAREHOLDERS OF PORT OF HAI PHONG “AFFIRMING THE LEADING POSITION – CREATING NEW DRIVERS FOR GROWTH”

On April 23, 2026, Port of Hai Phong Joint Stock Company successfully held its 2026 Annual General Meeting of Shareholders. The Meeting was an important event to comprehensively review and assess the results of business and production activities in 2025, while setting out key directions, objectives, and strategic solutions for 2026 and the following period. 
 

The Presidium chaired and conducted the Meeting

Affirming Resilience Amid Multiple Challenges

2025 was considered a year of significant volatility for the global economy and the logistics industry. Amid intertwined challenges and opportunities, Port of Hai Phong demonstrated proactiveness and flexibility in its management, while implementing comprehensive solutions in governance and business operations, thereby continuing to maintain its position as the leading port operator in Northern Vietnam.

In 2025, total cargo throughput exceeded 42.672 million tons, up 6.9% compared to 2024; of which container volume reached more than 2.072 million TEUs, representing an increase of 12.3%. The Company’s consolidated profit exceeded VND 1,257 billion, up 4.8% year-on-year. Notably, the Parent Company recorded impressive growth, with revenue increasing by 33.8% and profit rising by 59% compared to the previous year.

The Lach Huyen deep-water terminal complex continued to be a highlight in the Company’s development strategy. The commencement of operations at Berths No. 3 and 4 at Lach Huyen contributed to Port of Hai Phong becoming the first port in Northern Vietnam to surpass the milestone of 2 million TEUs annually.

Port of Hai Phong also vigorously implemented its restructuring program toward a leaner and more efficient model, while continuing to accelerate digital transformation and green transition initiatives. These efforts enhanced productivity, operational efficiency, and customer experience, with the goal of being customer-centric and further strengthening service quality as well as the Company’s brand reputation.

 
Mr. Nguyen Tuong Anh – Member of the Board of Directors and General Director of Port of Hai Phong, delivered a report at the Meeting

The Meeting Approved Many Important Resolutions

At the Meeting, shareholders discussed, reached strong consensus, and approved a number of important matters within its authority, including:
Reports of the Board of Directors and the Executive Management on 2025 business performance and the 2026 business plan
Audited financial statements for 2025
Profit distribution plan and dividend payment proposal
Salary fund and remuneration for the Board of Directors and the Supervisory Board
Selection of the auditing firm for 2026
Amendments and supplements to the Company’s Charter, corporate governance regulations, and business linesPort of Hai Phong continued to maintain a stable dividend policy, with the Meeting approving a 9% dividend payout for 2025, ensuring a balanced benefit between the Company and its shareholders.

2026 Orientation: Developing a Modern Port–Logistics Ecosystem

Entering 2026, Port of Hai Phong remains committed to maintaining its leading role as the key gateway port in Northern Vietnam, while accelerating development toward an integrated port–logistics ecosystem. Key priorities include:• Expanding investments in strategic areas

Strengthening cooperation with major partners
Enhancing service quality and optimizing costs
Promoting digital transformation and modernizing governance

With a solid foundation and strong support from shareholders and employees, Port of Hai Phong is confident in continuing its sustainable growth and making positive contributions to the development of the national maritime economy.

Strengthening Corporate Governance Through Leadership Consolidation

The Meeting also approved personnel and organizational matters to further strengthen the Company’s governance structure and the Supervisory Board. The consolidation of the Board of Directors and Supervisory Board is expected to further enhance governance effectiveness and meet development requirements in the new phase.
The 2026 Annual General Meeting of Shareholders concluded successfully, marking the beginning of a new stage of development with strong determination, renewed momentum, and a long-term strategic vision.


Ms. Doan Thi Thu Huong – Member of the Standing Committee and Standing Deputy Secretary of the Party Committee of Vietnam Maritime Corporation (VIMC), delivered remarks at the Meeting
 
Mr. Pham Hong Minh – Chairman of the Board of Directors of Port of Hai Phong, delivered remarks at the Meeting

Representatives of the leadership of Vietnam Maritime Corporation (VIMC), together with the Board of Directors of Port of Hai Phong Joint Stock Company, presented congratulatory flowers to Mr. Le Hong Quan and Ms. Trinh Thi Ngoc Bien, representatives of VIMC’s capital contribution appointed to the Board of Directors of Port of Hai Phong
 
Representatives of the leadership of Vietnam Maritime Corporation (VIMC) and the Board of Directors of Port of Hai Phong presented flowers to Ms. Vu Thi Thanh Duyen and Ms. Nguyen Thi Minh Nguyet, members of the Supervisory Board
 
Representatives of the leadership of Vietnam Maritime Corporation (VIMC) and the Board of Directors of Port of Hai Phong presented flowers in appreciation to outgoing members of the Board of Directors and the Supervisory Board

Implementation of Personnel Arrangements Following the Meeting

On the same afternoon, Port of Hai Phong held a conference to implement personnel arrangements, ensuring a smooth, timely, and coordinated transition in leadership and management.

Overview of the conference on the implementation of personnel decisions

Accordingly, Mr. Le Hong Quan – Member of the Executive Committee of the Party Committee of Vietnam Maritime Corporation (VIMC) and former General Director of Quy Nhon Port Joint Stock Company, was appointed Deputy Secretary of the Party Committee, Member of the Board of Directors, and General Director of Port of Hai Phong. Mr. Nguyen Tuong Anh was appointed Vice Chairman of the Board of Directors of Port of Hai Phong Joint Stock Company.


Representatives of the leadership of VIMC and Port of Hai Phong presented the appointment decision and congratulatory flowers to Mr. Le Hong Quan – Deputy Secretary of the Party Committee, Member of the Board of Directors, and General Director of Port of Hai Phong

 
Representatives of the leadership of VIMC and Port of Hai Phong presented the appointment decision and congratulatory flowers to Mr. Nguyen Tuong Anh – Vice Chairman of the Board of Directors of Port of Hai Phong Joint Stock Company

In their remarks upon assuming their new positions, Mr. Le Hong Quan and Mr. Nguyen Tuong Anh affirmed their commitment to working together with the leadership team and all employees to uphold the spirit of unity, mobilize all resources, and effectively implement the key tasks for 2026 assigned by the Annual General Meeting of Shareholders. They also emphasized accelerating digital transformation and green transition initiatives, thereby enhancing competitiveness and maintaining Port of Hai Phong’s leading position among seaports in Northern Vietnam. At the same time, they pledged continued attention to improving employees’ living standards and income, while fostering a professional and people-centered working environment.

The conference announcing personnel decisions marked an important step in strengthening the Company’s organizational structure, creating a solid foundation for Port of Hai Phong to continue implementing its business and production tasks, successfully achieve strategic objectives, and move toward sustainable development in the new phase.

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