On March 20, 2026, m88 cá cược trực tuyến announced a list of five eligible candidates nominated to its Board of Directors for the 2026-2031 term, marking an important step as the Group prepares for its next phase of growth.

m88 cá cược thể thao trực tuyến proposed Board includes five members: Mr. Nguyen Van Tuan, Mr. Le Ba Tho, Mr. Luong Thanh Tung, Mr. Dau Minh Lam, and Ms. Nguyen Thi Minh Giang. Mr. Dau Minh Lam and Ms. Nguyen Thi Minh Giang will serve as independent directors.

Four of m88 cá cược thể thao trực tuyến five members from m88 cá cược thể thao trực tuyến 2021-2026 term have been re-nominated. Mr. Nguyen Trong Hien, Chairman of m88 cá cược thể thao trực tuyến Board, will not stand for re-election as he takes on a new role. m88 cá cược thể thao trực tuyến new slate also includes Mr. Nguyen Van Tuan, GELEX’s Chief Executive Officer.

GELEX announces Board of Directors nominees for m88 cá cược thể thao trực tuyến 2026-2031 term

With a strong combination of strategic vision, deep experience, and diverse expertise, alongside long-standing commitment to GELEX, m88 cá cược thể thao trực tuyến proposed Board is expected to further strengthen governance in line with international standards, enhance transparency, and guide m88 cá cược thể thao trực tuyến Group in delivering on its vision, mission, and core values in m88 cá cược thể thao trực tuyến next stage of development.

m88 cá cược thể thao trực tuyến year 2025 marks m88 cá cược thể thao trực tuyến conclusion of m88 cá cược thể thao trực tuyến current Board’s term, during which GELEX delivered strong and widely recognized results.

Consolidated revenue reached VND 39.5 trillion and pre-tax profit VND 4.6 trillion, both record highs. At m88 cá cược thể thao trực tuyến same time, GELEX and its subsidiaries developed a business strategy toward 2030 with m88 cá cược thể thao trực tuyến support of a leading international consulting firm. m88 cá cược thể thao trực tuyến Group also rolled out a series of initiatives to strengthen its internal capabilities, including adopting an enterprise-wide risk management framework aligned with international standards, transitioning to IFRS financial reporting, expanding access to international capital markets, accelerating digital workplace transformation, investing in talent development, and reshaping its corporate culture toward greater agility and performance.

During m88 cá cược thể thao trực tuyến 2021-2026 period, GELEX successfully listed two sub-holdings, GELEX Electric (GEE) and GELEX Infrastructure (GEL) on m88 cá cược thể thao trực tuyến HoSE. m88 cá cược thể thao trực tuyến Group maintained steady and sustainable growth, with consolidated net revenue and pre-tax profit increasing at compound annual rates of 8.4% and 22.5%, respectively, while EBITDA grew by 17.8% per year. Stronger growth in profit and EBITDA relative to revenue reflects a clear focus on improving operational efficiency and deepening value creation.

Total assets grew at an average rate of 4.7% annually over m88 cá cược thể thao trực tuyến same period, despite divestments from certain renewable energy projects. Financial leverage and liquidity ratios remained at safe levels, consistently meeting or exceeding international benchmarks.

These results, together with thorough preparation for m88 cá cược thể thao trực tuyến next phase, demonstrate m88 cá cược thể thao trực tuyến effectiveness of GELEX’s restructuring strategy, long-term investment approach, and disciplined execution, combining organic growth with selective M&A and post-investment value creation. m88 cá cược thể thao trực tuyến Group remains committed to strengthening its position as a focused, efficient investment group in core sectors of m88 cá cược thể thao trực tuyến economy.

GELEX’s 2026 Annual General Meeting of Shareholders is scheduled for April 1 at Fairmont Hanoi. Shareholders will review and vote on key proposals, including a consolidated revenue target of VND 44.7 trillion and pre-tax profit of VND 3.6 trillion.

m88 cá cược thể thao trực tuyến Group also plans to distribute a total dividend of 33% for 2025, including 25% in shares and 8% in cash. m88 cá cược thể thao trực tuyến cash portion, equivalent to nearly VND 722 billion, was advanced to shareholders on September 11, 2025. In addition, GELEX proposes a 20% bonus share issuance from retained earnings. If approved, m88 cá cược thể thao trực tuyến total shareholder return would reach 53, m88 cá cược thể thao trực tuyến highest in recent years.

GELEX will also seek approval to relocate its headquarters to a new building at 10 Tran Nguyen Han and 27-29 Ly Thai To Street, Hoan Kiem District, Hanoi, along with several other key matters to be presented at m88 cá cược thể thao trực tuyến meeting.

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