Members unit
Annual General Meeting 2026: DAP – Vinachem Affirms Strategic Commitment to High-Value Investment in Core Business Value Chains
On April 24, 2026, at the headquarters of DAP – Vinachem Joint Stock Company, the 2026 Annual General Meeting of Shareholders was convened. Announcements focused on personnel consolidation, business planning, and investment orientation for the coming period.
Regarding personnel, the meeting approved the dismissal of Mr. Lê Ngọc Nhân (Member of the Board of Directors) and Ms. Nguyễn Thị Xuân Quyên (Head of the Supervisory Board). At the same time, the meeting elected Mr. Nguyễn Hoàng Trung – Deputy General Director of the company – as a new Member of the Board of Directors and Ms. Vũ Thị Bích Ngọc – Specialist of the Finance Department at Vietnam National Chemical Group – as a new Member of the Supervisory Board for the 2025–2030 term. The approval rate reached 100% of the total voting shares.
Immediately after the meeting, the Supervisory Board convened and unanimously elected Ms. Phạm Thị Nhung as Head of the Supervisory Board for the 2025–2030 term. The company considers this personnel restructuring essential to ensure organizational structure and strengthen management and supervision capacity in the context of many fluctuations in business operations.
Regarding financial planning, the meeting approved the profit distribution plan with a cash dividend ratio of 17%. Post-tax profit will be allocated as follows: 50% to the Development Investment Fund, 10% to the Bonus and Welfare Fund, with the remainder distributed to other funds as per the approved proposal. This provides a basis for both securing shareholder interests and maintaining resources for future investment plans.
The meeting also approved the 2026 business plan with key targets: projected net revenue of VND 5,938 billion and pre-tax profit of VND 380 billion. These targets were developed based on current market conditions, including raw material price fluctuations and competitive pressure in the fertilizer industry.
During the discussion, shareholders focused on issues related to investment efficiency and long-term development orientation. Topics raised included the total investment and expected effectiveness of projects such as MAP, DAP 18-46, Na₂SiF₆; the impact of the Middle East conflict on DAP and input material prices; and construction investment plans through 2030.
Company leaders, including Chairman of the Board of Directors Nguyễn Tuấn Dũng and General Director Vũ Văn Bằng, directly addressed shareholder questions. The company reiterated its commitment to focusing on core business activities while implementing projects to increase value addition across its product value chain.
Information shared at the meeting indicated that 2026 is identified as a period to consolidate financial foundations while accelerating selective investment. This approach is intended to lay the groundwork for development plans for 2026–2030 and a vision toward 2040, with a focus on improving operational efficiency and adaptability to market fluctuations.
