On April 24, 2025, KASATI Joint Stock Company successfully held its 2025 Annual General Meeting of Shareholders at the Company’s headquarters in Ho Chi Minh City.

The Meeting was attended by 46 shareholders and authorized representatives, representing 4,889,408 shares, equivalent to 81.6% of total voting shares.

The General Meeting approved key matters including:

  • 2024 business performance results and the 2025 business plan;
  • Profit distribution for 2024 and the dividend plan for 2025;
  • Reports from the Board of Directors and Supervisory Board;
  • Business development, bidding participation, and contract execution plans;
  • Dismissal and election of additional Board members for the 2021–2025 term;
  • Amendments to the Company’s Charter;
  • Appointment of the independent auditor for 2025;
  • Remuneration for the Board of Directors, Supervisory Board, and performance-based incentives.

Board of Directors (2021–2025)

  1. Lê Phước Hiền – Chairman
  2. Vũ Hoàng Hà – Vice Chairman
  3. Nguyễn Long – Member
  4. Hoàng Thị Minh Phương – Member
  5. Nguyễn Công Thái – Member

Supervisory Board (2021–2025)

  1. Hồ Thị Kim Oanh – Chairwoman
  2. Trần Quang Minh Mẫn – Member
  3. Lê Xuân Bách – Member

The Company reported revenue of VND 450.755 billion, profit before tax of VND 13.006 billion, and a dividend payout ratio of 10.94% for 2024.

For 2025, KASATI targets revenue of VND 493.5 billion, profit before tax of VND 14 billion, and a dividend payout ratio of 12%.

The General Meeting acknowledged the Company’s achievements and expressed confidence in KASATI’s continued growth and development in the years ahead.