Tin tức hoạt động công tyOn June 5, 2026, BenThanh Tourist (stock code: BTV) convened its 2026 Annual General Meeting of Shareholders to review its business performance in 2025, outline operational directions for 2026, and approve key resolutions for the next phase of development.
Overview of BenThanh Tourist’s 2026 Annual General Meeting of Shareholders.
In 2025, BenThanh Tourist recorded consolidated revenue of more than VND 1,221 billion, achieving 113% of its annual target, while profit before tax reached VND 34 billion, fulfilling 102% of the planned objective. Within the revenue structure, the travel and tourism segment continued to serve as the Company’s core business, accounting for 58% of total revenue. Other business segments, including Hospitality, Real Estate, Financial Investment, and Trading, maintained stable growth and contributed to the diversification of revenue streams. Building on these achievements, the Company has set targets for 2026 of a 7% increase in revenue and a 5% increase in profit compared to the previous year.
Mr. Nguyen Ngoc Hoai Nguyen, CEO of BenThanh Tourist, delivers his report at the Annual General Meeting of Shareholders.
Shareholders approved amendments and supplements to the Company Charter, the Internal Corporate Governance Regulations, and the Board of Directors’ Operating Regulations (BOD) to meet governance requirements in the new development phase.
Mr. Phan Tan Thao, CEO of Benthanh Group, shares his views during the discussion session at the Annual General Meeting of Shareholders.
The General Meeting approved the resignations of Ms. Dang Thi Thi Thanh and Mr. Le Quy Phu from their positions as members of the Board of Directors, while electing additional members to serve for the remainder of the 2025–2030 term. Mr. Nguyen Ngoc Chau was elected Chairman of the Board of Directors of the Company. The strengthening of the senior leadership team was undertaken to ensure continuity in management and operations, while further enhancing the Company’s governance capacity. With his extensive management experience and in-depth understanding of the business, Mr. Nguyen Ngoc Chau is expected to work closely with the Executive Board to effectively implement the Company’s strategic development orientations and drive the Company’s growth objectives in the years ahead.
The Board of Directors presents flowers to welcome and congratulate the newly appointed members of BenThanh Tourist’s Board of Directors.
Ms. Dang Thi Thi Thanh and Mr. Le Quy Phu receive flowers of appreciation from the Company’s Board of Directors.
The year 2026 is expected to present numerous challenges for the global economy, with slower growth and unpredictable developments in the financial and stock markets. BenThanh Tourist has formulated its operational direction and development strategy for the 2026–2030 period with a prudent and flexible approach, closely aligned with actual market developments. The Company will focus on strengthening its core business segments, accelerating digital transformation, developing specialized tourism products, enhancing customer experience, and improving its competitive capabilities.
The consolidation of BenThanh Tourist’s senior leadership is a key foundation for the company’s strategic development direction for the 2026–2030 period.
At the same time, to optimize resources and enhance operational efficiency, BenThanh Tourist plans to restructure its business objectives, review its investment portfolio, reorganize underperforming investments, and prioritize capital allocation to projects with long-term value creation potential. Cost control measures and the maintenance of a stable financial foundation will also remain key priorities.
The 2026 Annual General Meeting of Shareholders marks the first time electronic voting has been implemented.
All voting and election procedures at this year’s General Meeting were conducted via an electronic platform. This marked the first time BenThanh Tourist has adopted this format for organizing its Annual General Meeting of Shareholders, reflecting the Company’s ongoing efforts to modernize its governance system and enhance transparency in its relationship with shareholders.
The 2026 Annual General Meeting of Shareholders concluded with strong consensus and a high level of determination among shareholders.
After several hours of deliberation, the General Meeting approved all matters submitted to shareholders with a high level of consensus. This alignment on the Company’s strategic direction and development strategy provides a solid foundation for BenThanh Tourist to further strengthen its internal capabilities, enhance its competitiveness, and pursue its growth objectives throughout the 2026–2030 period.
BenThanh Tourist
