Members unit

On April 29, 2026, Hà Bắc Fertilizer and Chemical Joint Stock Company successfully held its 2026 Annual General Meeting of Shareholders.

Attending the meeting were Mr. Đào Trọng Cường – Deputy CEO of Vietnam National Chemical Group. Representing Hà Bắc Fertilizer were Mr. Nguyễn Văn Thiệu – Chairman of the Board of Directors; Mr. Nguyễn Văn Dũng – Member of the Board, General Director; Ms. Hoàng Thị Linh Giang – Head of the Supervisory Board; along with other members of the Board of Directors, Executive Board, Supervisory Board, and leaders of affiliated units. The meeting was attended by a large number of shareholders.

The period from 2020 to 2025 marked a five-year journey of overcoming difficulties and development for Hà Bắc Fertilizer and Chemical JSC. In 2025, Hà Bắc Fertilizer recorded positive business results: industrial production value reached VND 4,260.8 billion; business efficiency reached VND 10.9 billion, equivalent to 158.6% compared to the same period last year, marking the fifth consecutive year of profit since 2021.

Looking ahead to 2026, with forecasts that urea and NH₃ prices will rise and remain high, the company will focus on boosting product sales to meet market demand, striving for double-digit revenue growth. The meeting approved the 2026 business plan with key targets: total revenue of VND 4,875 billion; profit of VND 242 billion; and sales volume (converted to urea) of 448,000 tons.

In the context of a global fertilizer market facing many risks from global and regional political conflicts leading to supply disruptions, soaring input prices, and logistical challenges, Hà Bắc Fertilizer is determined to further strengthen management, technology administration, production efficiency, accelerate digital transformation, expand export markets, and develop new products towards sustainability. The company also aims to expand the supply and production of AdBlue and industrial products.

At the meeting, the General Meeting of Shareholders handled personnel matters, including the dismissal and appointment of additional members to the Board of Directors and the Supervisory Board. Shareholders voted to approve the dismissal of Mr. Nguyễn Văn Thiệu as a Board member. The newly consolidated Board of Directors of Hà Bắc Fertilizer now includes Mr. Đào Trọng Cường, Deputy CEO of the Group, as Chairman, and the members: Mr. Nguyễn Văn Dũng (also General Director), Mr. Phạm Văn Trung, Mr. Nguyễn Đình Hồng, and Ms. Nguyễn Tuyến Anh (independent member).

The management and executive boards have implemented and will continue to implement a series of comprehensive solutions to strengthen corporate governance, risk management, thoroughly execute digital transformation, and promote investment projects—especially those highly responsive to the market—while restructuring in parallel with business model innovation. These efforts aim to improve efficiency, fulfill the tasks and targets assigned by the General Meeting of Shareholders, and ensure continuous development of Hà Bắc Fertilizer.