ACV reports the merger of 2 independent subcommittees, paying dividends to shareholders

Xuyên Đông |

ACV said that implementing the policy of streamlining the apparatus, the unit has merged 2 independent subcommittees.

On July 29, Vietnam Airports Corporation (ACV) reported on the company's governance situation in the first 6 months of 2025. One of the notable highlights is that in previous periodic reports, ACV has 2 independent subcommittees under the board of directors, the Secretariat and the Internal Audit.

Implementing the policy of streamlining the apparatus effectively and efficiently, ACV has merged the Secretariat into the Corporation's Office and merged the Legal Department and the Internal Audit Department into the Legal Department and Internal Audit Department since March 28, 2025.

Previously, ACV announced the closing price of the list of shareholders to issue dividend-paying stocks with a record rate of 64.58%. The non- entitled trading date is August 7. Shareholders owning 100 shares will receive 64.58 new shares.

ACV will spend VND14,000 billion to issue about 1.4 billion shares with dividends to shareholders. After issuance, ACV's charter capital increased from VND 21,771 billion to VND 35,830 billion.

ACV said that this company is currently located at 58 Truong Son, Tan Son Hoa ward, Ho Chi Minh city. Charter capital: VND 21,771,732,360,000.

ACV currently manages 22 airports nationwide, including 9 international airports. The company is also playing the role of investor of the Long Thanh international airport project with a total estimated investment of VND 336,630 billion.

Regarding the implementation of internal audit function in the first 6 months of the year, ACV has conducted the supervision of the board of directors for the Board of General Directors.

Through the supervision of the Board of Directors over the activities of the Board of Directors in the past 6 months of 2025, the following results were recorded:

In the context of many complicated and unpredictable developments in the world economy; slow recovery of the world economy, trade war, armed conflict, increase in fuel prices, foreign currency has directly affected the aviation industry.

In that situation, the Board of Directors has implemented many solutions in production and business operations, ACV has gradually removed obstacles and difficulties, maintained stable operations and achieved positive results in all aspects of work.

The Board of Directors assessed that the Board of Directors has exercised its assigned rights and tasks in accordance with the provisions of law, ACV Charter, resolutions and decisions of the General Meeting of Shareholders and the Board of Directors, and operated production and business activities, ensuring the interests of ACV and shareholders.

Xuyên Đông
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