Major shareholder nominates two candidates for Deo Ca's Supervisory Board ahead of the AGM

Major shareholder Hai Thach BOT Investment JSC has proposed two candidates for the Supervisory Board of Deo Ca Infrastructure Investment JSC (HHV) for the 2026-2031 term, and the company’s Board has approved the nominations. The two nominees are Ms. Phan Thi Mai and Mr. Nguyen Hoang Hai, both nominated by Hai Thach BOT.

Supervisory Board nominees for 2026-2031

Hai Thach BOT holds more than 73 million HHV shares, equivalent to about 14.68% of the company.

• Ms. Phan Thi Mai (born 1989): A lawyer who currently serves as a Supervisory Board member of HHV for 2021-2026. She also serves as a Supervisory Board member of Deo Ca BOT Investment in Khanh Hoa; is director and legal representative of M&P Vietnam Law Firm; Deputy Director of the Legal Department of Deo Ca Group; and Head of Internal Control - Compliance at Deo Ca Investment. She joined the Deo Ca ecosystem in 2017.
• Mr. Nguyen Hoang Hai (born 1989): Holds a bachelor’s degree in Finance — Banking and currently serves as Deputy Director of Finance - Accounting at Deo Ca Group. He joined the group in 2021, starting as a staff member in the Internal Control division.

Reason for adding two supervisors

HHV’s Supervisory Board currently has three members: Mr. Nguyen Minh Giang (Chair, 2024-2029), Ms. Phan Thi Mai (2021-2026), and Ms. Cam Thi Minh Hai (2025-2030). Earlier this month, Ms. Cam Thi Minh Hai submitted her resignation for personal reasons, with the resignation to take effect after the 2026 AGM is approved. At the same time, Ms. Mai’s term ends this year, requiring two additional supervisors to maintain a three-member Supervisory Board.

The proposed candidates will be presented to shareholders at the meeting scheduled for the morning of 24 April.

Shareholding and related parties

Hai Thach BOT is the second-largest shareholder of HHV. In terms of relations, Mr. Vo Thuy Linh, Chairman and CEO of Hai Thach BOT, is also a member of HHV’s Board, and he does not hold any HHV shares. Deo Ca Group is the parent company of both HHV and Hai Thach BOT.

Business targets and capital plan referenced

For 2026, Deo Ca has set a consolidated business plan with revenue of VND 4,468 billion and net profit after tax of VND 766 billion, up 18% and 14% respectively from 2025.

HHV also plans to pay dividends for 2025 and 2026 at 5% each. To secure resources for investment and operations, HHV plans to issue up to more than 84.8 million shares during 2026-2027. Of this total, more than 27.3 million shares are planned to be issued to pay the 2025 dividend, and nearly 57.5 million shares are planned for a private placement to professional investors (ratio 10%), with transfer restrictions of one year. The issue price will be determined by the Board but will not be lower than par value.