2026 Annual General Meeting of Shareholders - Hai Nong Duoc Approves Business Plan and Policy for Continued Restructuring
The 2026 Annual General Meeting of Shareholders of HAI Agricultural Chemicals approved a business plan of VND 250 billion and the policy of continuing comprehensive restructuring for sustainable development.
On the morning of June 26, 2026, HAI Agricultural Chemicals Joint Stock Company successfully held its 2026 Annual General Meeting of Shareholders. The meeting approved the 2026 business plan, the policy of continuing comprehensive restructuring, and many important contents regarding corporate governance and development orientation for the coming period.
Looking back at the comprehensive restructuring roadmap since 2025, HAI Agricultural Chemicals has built a stable and professional operational foundation and a well-coordinated organizational structure. The initial achievements were clearly reflected in the Q1/2026 business results, with revenue reaching VND 61 billion, a 25% increase compared to the same period last year. Simultaneously, the Company always prioritizes ensuring full benefits, insurance, and income for its employees, creating strong cohesion – a core foundation for the business to confidently pursue its major goals in the next phase.
Commitment to growth targets and improving governance mechanisms
1. Approval of the 2026 Business Plan
The General Meeting voted to approve key financial targets for the 2026 fiscal year with total revenue of VND 250 billion and pre-tax profit of VND 20 billion.
2. Improving the Corporate Governance System
To ensure legal compliance, optimize the management structure, and align with the company's operations in the upcoming development phase, the General Meeting approved the following:
Amendments to the Charter and Internal Regulations: The General Meeting approved amendments to the Charter, internal regulations on corporate governance, and the operating regulations of the Board of Directors and the Supervisory Board, based on the 2020 Enterprise Law, to meet practical needs.
3. Promoting Restructuring and Enhancing Operational Efficiency
To improve governance capacity, resource utilization efficiency, and optimize the financial structure, the General Meeting of Shareholders approved the following:
Corporate Restructuring Policy: The General Meeting approved a comprehensive approach to addressing existing issues in production, business, investment, finance, and corporate restructuring.
Commitment from the Board of Directors of HAI Agricultural Chemicals
In the context of continued economic and business environment fluctuations, the Board of Directors of HAI Agricultural Chemicals Joint Stock Company is committed to decisively and transparently implementing the Resolutions approved by the General Meeting. Flexible delegation and authorization to the Board of Directors will enable the company to proactively and promptly implement financial solutions and overall restructuring to maintain stable operations. The entire staff will focus all resources on realizing business targets, protecting legitimate rights, and optimizing investment value for shareholders. The Resolutions approved at the General Meeting will serve as the basis for the Board of Directors to implement action programs in 2026, aiming to improve operational efficiency, strengthen financial capacity, and increase sustainable value for shareholders.
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HAI AGRICULTURAL PHARMACEUTICALS JOINT STOCK COMPANY
📍 Head Office – Research & Development Institute
28 Mac Dinh Chi Street, Saigon Ward, Ho Chi Minh City
🏢 Representative Office
481 Cong Hoa Street, Tan Binh Ward, Ho Chi Minh City
📞 028 3829 2805 | Free consultation: 1800 577 768
📘 HAI Agricultural Pharmaceuticals
