On June 27, 2025, ASG Logistics Joint Stock Company (ASGL) – a subsidiary of ASG Corporation – successfully held its 2025 Annual General Meeting of Shareholders (AGM) at its headquarters located in Yen Binh Industrial Park, Pho Yen City, Thai Nguyen Province. The meeting was attended by the Executive Board, Supervisory Board, Executive Management, and a large number of shareholders. The AGM also served as a strong reaffirmation of the alignment between ASGL Company to development strategy and the overarching direction of ASG Corporation in the current phase.
During the meeting, the Executive Board of ASGL Company presented the 2024 business performance and the implementation plan for 2025. In the past year, ASGL Company made significant progress by completing Phase 3 of its off-airport cargo terminal project (covering 5,000 m² with a designed capacity of 40,000 tons per year), while simultaneously accelerating the development of a 2,500 m² cold storage facility serving Samsung – one of its strategic partners in the Northern region. The company also completed the issuance of Employee Stock Ownership Plan (ESOP) shares, thereby strengthening internal capabilities and employee commitment.
In 2025, ASGL Company set a target to increase both revenue and post-tax profit by nearly 20%, demonstrating a strong commitment to maintaining growth momentum and laying a solid foundation for its next development phase. The company continues to pursue sustainable development within the Corporation ecosystem and contributes to the realization of ASG Corporation’s integrated logistics strategy.
The discussion session at the AGM was dynamic and open, focusing on investment strategy, strategic vision, and financial targets. The Executive Board engaged in direct, transparent dialogue, affirming its commitment to accompany shareholders on the path of sustainable development.
The AGM approved key proposals within its jurisdiction and elected the Executive Board and Supervisory Board for the 2025–2030 term. Mr. Duong Duc Tinh, Mr. Nguyen Thai Hoa, and Mr. Nguyen Hoang Son were re-elected to the Executive Board. Mr. Tran Minh Thanh was elected to the Supervisory Board, replacing Mr. Nguyen Duc Vu. Two previous Supervisory Board members – Ms. Nguyen Thi Le Hang and Ms. Vu Thi Phuong Dung – were re-elected.
With strong shareholder consensus, the 2025 Annual General Meeting of Shareholders of ASGL Company concluded successfully, affirming unity and strategic consistency. This milestone further confirmed the company’s position as a key link in ASG Corporation’s comprehensive logistics service supply chain, contributing meaningfully to the Group’s overarching development goals.
