On the afternoon of March 5, 2026, PVI Holdings held the first Board of Directors meeting in 2026 with the participation of members of the Board of Directors, the Board of Management, the Supervisory Board, representatives of subsidiaries, centers, relevant functional divisions, and several representatives of shareholder HDI Global SE.
At the first Board of Directors meeting in 2026, Board members discussed important contents related to business operations, strengthening risk management measures, promoting financial investment activities, reviewing human resources issues, allocating additional salary funds, and approving the sustainable development action program.
The meeting also approved several contents to be submitted to the upcoming 2026 Annual General Meeting of Shareholders, including the Report on business performance, the Reports of the Board of Directors and the Supervisory Board, the Proposal on the profit distribution plan for 2025 and the profit distribution plan for 2026, the Proposal on the selection of the independent audit firm for the 2026 financial statements, the Proposal on amendments to the Charter, and other contents within the authority of the General Meeting of Shareholders.
The Board of Directors highly appreciated the results and achievements of the entire PVI system in 2025. Total consolidated revenue of the PVI system reached VND 28,923 billion, achieving 135% of the annual plan. Of this, revenue from insurance activities reached VND 27,115 billion, while revenue from financial activities and other activities reached VND 1,808 billion. Consolidated profit before tax reached VND 1,460 billion, completing 134% of the annual plan.
In the non-life insurance sector, PVI Insurance continued to affirm its leading role within the entire system and maintained its position as the number one non-life insurer in the Vietnamese market. Total revenue of PVI Insurance reached VND 27,258 billion, achieving 137% of the annual plan, while profit before tax reached VND 1,065 billion, completing 134% of the plan.
In the reinsurance sector, PVI’s reinsurance arrangement activities continued to be implemented in line with strategic orientation, promoting reinsurance arrangements in the domestic market and improving insurance business efficiency for the entire system. In 2025, Hanoi Re recorded notable achievements with total revenue reaching VND 3,690 billion, completing 112% of the 2025 plan, and profit before tax reaching VND 301 billion, completing 123% of the annual plan.
Investment activities across the system also promptly adjusted the asset structure and proactively captured market opportunities, thereby maintaining stability and continuing to serve as a major source of profit for the entire system. Investment and asset management activities continued to affirm their important role for the system.
In terms of governance, PVI will continue to strengthen management and compliance monitoring, promote transparent governance, and enhance system-wide risk management. At the same time, the Group will further improve professionalism in insurance and reinsurance operations as well as investment and fund management, based on the principles of business efficiency, capital preservation, and sustainable growth, thereby maintaining its leading position in the Vietnamese non-life insurance market in terms of operational efficiency.
