Hội đồng quản trị Công ty TNHH VinFast Auto, một công ty TNHH tư nhân Singapore, đã ấn định ngày 25/6/2026 lúc 20h30/26/6/2026, 8h30 sáng là ngày giờ thực hiện…

The Board of Directors of VinFast Auto Ltd., a Singaporean private limited company, has set June 25, 2026 at 8:30 PM / June 26, 2026, 8:30 AM as the date and time for…

The Board of Directors (the "Board") of VinFast Auto Ltd., a Singaporean private limited company (“VinFast” or the "Company"), has set June 25, 2026 at 8:30 PM (Eastern Time) / June 26, 2026, 8:30 AM (Singapore Time) as the date and time for its 2026 Annual General Meeting of Shareholders (the “Annual General Meeting”).

The record date for determining shareholders entitled to receive notice of, and to vote at, the Annual General Meeting is the close of day being 11:59 PM (Eastern Time) on May 29, 2026 / 11:59 AM (Singapore Time) on May 30, 2026.

In connection with the Annual General Meeting, VinFast will mail, on or about June 10, 2026, to its shareholders a proxy card, a notice of the Annual General Meeting, and, for the Company’s registered shareholders only, a proxy form, all of which are attached hereto as Exhibits 99.1, 99.2, and 99.3, respectively. These documents will contain information on how to electronically access: (i) the proxy statement, attached hereto as Exhibit 99.4; (ii) the Company’s annual report; and (iii) the audited financial statements (which have been audited and reported in accordance with the Singapore Financial Reporting Standards (International) as required under the Companies Act 1967 of Singapore) for the financial year ended December 31, 2025, together with the Auditor's Report thereon, attached hereto as Exhibit 99.5.

The proxy card, attached as Exhibit 99.1 to this Report on Form 6-K, is to be completed according to the instructions set forth in the proxy statement. Holders of VinFast’s shares should review the instructions set forth in the proxy statement in order to vote their VinFast shares at the Annual General Meeting.

EX-99.1 2 vfsex99-1.htm EXHIBIT 99.1 Exhibit 99.1

EX-99.2 3 vfsex99-2.htm EXHIBIT 99.2 Exhibit 99.2

EX-99.3 4 vfsex99-3.htm EXHIBIT 99.3 Exhibit 99.3

(Incorporated in the Republic of Singapore)

(Company Registration No: 201501874G)

IMPORTANT: PLEASE READ THE NOTES OVERLEAF WHICH CONTAIN INSTRUCTIONS ON, INTER ALIA, THE APPOINTMENT OF A PROXY(IES).

I/We*, _________________________________________________________________________________ (Name), NRIC/Passport Number/Company Registration Number*_______________________________________________ of _____________________________________________________________________________________(Address) being a member/members* of VINFAST AUTO LTD. (the “ Company ”), hereby appoint:

Name NRIC/Passport No. Proportion of Shareholdings

or failing the person, or either or both of the persons, referred to above, the Chairperson of the Meeting as my/our proxy/proxies to vote for me/us on my/our behalf at the annual general meeting (" AGM " or " Meeting ") of the Company to be convened and held by way of electronic means on June 25, 2026, 8:30 PM (Eastern Time) / June 26, 2026, 8:30 AM (Singapore Time) and at any adjournment thereof. I/We direct my/our proxy/proxies* to vote for or against the Resolutions proposed at the Meeting as voted as indicated in the proxy card, which accompanied the notice of the 2026 AGM. If no specific direction as to voting is given, the proxy/proxies will vote or abstain from voting at his/her/their discretion, as he/she/they* will on any other matter arising at the Meeting and at any adjournment thereof.

No. Resolutions relating to: For ** Against ** Abstain **

1. To approve the payment of Directors' emoluments of a total amount of up to US$500,000 for the financial year ending December 31, 2027.

2. To re-appoint Ernst & Young LLP and Ernst & Young Vietnam Limited as the Company’s auditors for the financial year ending December 31, 2026, and to authorize the Directors to fix each of their remunerations.

3. To receive and adopt the Directors’ Statement and Audited Financial Statements (which are reported on based on the Singapore Financial Reporting Standards (International) and the Companies Act 1967 of Singapore) for the financial year ended December 31, 2025, together with the Auditor's Report thereon.

4. To re-elect Mr. Pham Nhat Quan Anh as a Director, who is retiring in accordance with Regulation 110 of the Constitution of the Company.

5. To consider, and if thought fit, to pass the following resolution as an Ordinary Resolution:

" RESOLVED THAT authority be and is hereby given to the directors of the Company (" Directors ") to:

(a) (i) issue shares in the capital of the Company (" Shares "), whether by way of rights, bonus or otherwise; and/or (ii) make or grant offers, agreements, options, performance units, restricted share units, or other compensatory equity awards (collectively, " Instruments ") that might or would require Shares to be issued, whether such issuance would occur during or after the expiration of this authority, including but not limited to the creation and issue of (as well as adjustments to) warrants, debentures, securities, rights, units, purchase contracts or other Instruments convertible into Shares, at any time and upon such terms and conditions and for such purposes and to such person(s) as the Directors may in their absolute discretion deem fit, and with such rights or restrictions as the Directors may think fit to impose and as are set forth in the Constitution of the Company; and

(b) (notwithstanding that the authority conferred by the resolution of the shareholders of the Company may have ceased to be in force) issue Shares in pursuance of any Instrument made or granted by the Directors while the resolution of the shareholders is in force,

(A) in exercising the authority conferred by this Resolution, the Company shall comply with the provisions of the Companies Act 1967 of Singapore for the time being in force and the Constitution for the time being of the Company; and

(B) (unless revoked or varied by the Company in general meeting) the authority conferred by this Resolution shall continue in force until the conclusion of the next annual general meeting of the Company or the date by which the next annual general meeting of the Company is required by law to be held, whichever is the earlier."

* Delete where inapplicable.

** If you wish to use all your votes “For”, “Against” or “Abstain”, please indicate with a “√” within the box provided. Otherwise, please indicate number of votes “For”, “Against” or “Abstain” for each resolution within the box provided. If you mark “√” in the “Abstain” box for a particular resolution, you are directing your proxy(ies) not to vote on that resolution.

Total number of Shares in Register of Members

EX-99.4 5 vfsex99-4.htm EXHIBIT 99.4 Exhibit 99.4

(Company Registration Number 201501874G)

To Be Held on June 25, 2026, 8:30 PM (Eastern Time) / June 26, 2026, 8:30 AM (Singapore Time) at

https://www.cstproxy.com/vinfastauto/am2026

PART I – INFORMATION ABOUT THE ANNUAL GENERAL MEETING

We are furnishing this Proxy Statement, dated as of June 10, 2026 (the “ Proxy Statement ”), in connection with the solicitation by our Board of Directors (the “ Board ” or “ Directors ”, and each a “ Director ”) of proxies to be voted at the annual general meeting of our shareholders, to be held on June 25, 2026, 8:30 PM (Eastern Time) / June 26, 2026, 8:30 AM (Singapore Time) or at any adjournments thereof (the “ AGM ”), for the purposes of voting on the Resolutions to be considered at the AGM (the “ Resolutions ” and each, a “ Resolution ”), as set forth in the Notice of Annual General Meeting of Shareholders, dated as of June 10, 2026 (the “ AGM Notice ”). Unless the context requires otherwise, references in this Proxy Statement to “the Company”, “VinFast”, “we”, “us”, “our” and similar terms, shall mean VinFast Auto Ltd. and its subsidiaries.

This Proxy Statement and the AGM Notice are each being published for the benefit of all holders of VinFast ordinary shares (“ VinFast Shares ”) (“ VinFast Shareholders ”) at https://www.cstproxy.com/vinfastauto/am2026 (the “ Portal ”) and will be furnished to the U.S. Securities and Exchange Commission (the “ SEC ”) on a Report on Form 6-K. If you are a beneficial shareholder holding VinFast Shares other than in registered form as a person whose name is entered in the register of members of VinFast, you hold VinFast Shares in “street name” as, or through, a participant in the Depositary Trust Company (the “ DTC ”). VinFast has fixed the close of day being 11:59 PM (Eastern Time) on May 29, 2026 / 11:59 AM (Singapore Time) on May 30, 2026 (the “ Record Date ”), as the record date for determining whether you are entitled to receive printed copies of the Notice of AGM and whether you may access this Proxy Statement, the Audited Financial Statements (which are reported on based on the Singapore Financial Reporting Standards (International) and the Companies Act 1967 of Singapore (“ Act ”)) for the financial year ended December 31, 2025 (and the accompanying Directors’ Statement and the Auditor’s Report) (collectively, the “ 2025 SFRS Financial Statements ”) and the annual report to VinFast Shareholders through the Portal .

The AGM Notice will be mailed to VinFast Shareholders (as of the Record Date), on or about June 10, 2026. VinFast will bear the cost of the preparation and mailing of these proxy materials and the solicitation of the proxies and will, upon request, reimburse banks, brokerage houses, other institutions, nominees, and fiduciaries for their reasonable expenses in forwarding these solicitation materials to VinFast Shareholders.

The AGM Notice will also be given by advertisement in the daily press and in writing to the NASDAQ Stock Exchange.

Quorum and Required Vote.

According to the Constitution of VinFast Auto Ltd., as amended (the “ Constitution ”), two VinFast Shareholders that are registered holders of shares in our Company as of the Record Date and in accordance with our Constitution (“ Member ”), present shall form a quorum. Such Member includes a person attending as a proxy and a corporation being a member shall be deemed to be personally present if represented in accordance with the provisions of Section 179(3) of the Act and such corporation’s representative is not otherwise entitled to be present at the meeting as a Member or proxy or as a corporate representative of another Member. A proxy representing more than one Member shall only count as one Member for the purpose of determining the quorum. Where a Member is represented by more than one proxy, such proxies shall count as only one member for the purpose of determining the quorum.

The affirmative vote by poll of at least a simple majority of the VinFast Shareholders (as of the Record Date) present and voting, whether in person or by proxy or by attorney and (in the case of a corporation) by a representative, is required at the AGM for the following resolutions:

1. Ordinary Resolution 1: To approve the payment of Directors’ emoluments of a total amount of up to US$500,000 for the financial year ending December 31, 2027;

2. Ordinary Resolution 2: To re-appoint Ernst & Young LLP and Ernst & Young Vietnam Limited as the Company’s auditors for the financial year ending December 31, 2026, and to authorize the Directors to fix each of their remunerations;

3. Ordinary Resolution 3: To receive and adopt the Directors’ Statement and Audited Financial Statements (which are reported on based on the Singapore Financial Reporting Standards (International) and the Act) for the financial year ended December 31, 2025, together with the Auditor’s Report thereon;

4. Ordinary Resolution 4: To re-elect Mr. Pham Nhat Quan Anh as a Director, who is retiring in accordance with Regulation 110 of the Constitution of the Company; and

5. Ordinary Resolution 5: To consider, and if thought fit, to pass the following resolution as an Ordinary Resolution:

“ RESOLVED THAT authority be and is hereby given to the directors of the Company (“ Directors ”) to:

(a) (i) issue shares in the capital of the Company (“ Shares ”), whether by way of rights, bonus or otherwise; and/or (ii) make or grant offers, agreements, options, performance units, restricted share units, or other compensatory equity awards (collectively, “ Instruments ”) that might or would require Shares to be issued, whether such issuance would occur during or after the expiration of this authority, including but not limited to the creation and issue of (as well as adjustments to) warrants, debentures, securities, rights, units, purchase contracts or other Instruments convertible into Shares, at any time and upon such terms and conditions and for such purposes and to such person(s) as the Directors may in their absolute discretion deem fit, and with such rights or restrictions as the Directors may think fit to impose and as are set forth in the Constitution of the Company; and

(B) (unless revoked or varied by the Company in general meeting) the authority conferred by this Resolution shall continue in force until the conclusion of the next annual general meeting of the Company or the date by which the next annual general meeting of the Company is required by law to be held, whichever is the earlier;”

(collectively, the “ Resolutions ”, and each a “ Resolution ”).

Abstentions and Broker Non-Votes.

Under the laws of Singapore, abstentions and “broker non-votes” are considered present and entitled to vote for the purpose of determining whether a quorum is present at the AGM. Abstentions will not be counted in the tabulation of votes cast on a Resolution and are therefore not counted for the purposes of determining whether a Resolution has been approved.

A “broker non-vote” will not be counted in the tabulation of votes cast on a Resolution and is therefore not counted for the purposes of determining whether such Resolution has been approved. A “broker non-vote” occurs when a bank, broker, or other nominee holding shares on behalf of a beneficial owner does not vote on a particular Resolution in respect of the relevant ordinary shares held by it because it (i) has not received voting instructions from the beneficial owner of such ordinary shares and (ii) does not have discretionary voting power to vote as to a particular Resolution in respect of such ordinary shares.

Persons Entitled to Vote on the Resolutions at the AGM.

Registered Members of VinFast: VinFast has convened an AGM to be held on June 25, 2026 (Eastern Time) / June 26, 2026 (Singapore Time), to consider and vote upon the Resolutions. You are entitled to vote at the AGM if you are a person whose name is entered in the register of members of VinFast, holding VinFast Shares as of the Record Date. Each outstanding VinFast Share that you own as of the Record Date entitles you to one vote in a poll, and you need not use all your votes or cast all your votes you may use in the same way.

Beneficial Shareholders : If you hold VinFast Shares other than in registered form as a person whose name is entered in the register of members of VinFast (i.e. if you hold VinFast Shares in “street name” as, or through, a participant in the DTC), in order for your vote to be counted at the AGM, you must be a VinFast Shareholder as at the Record Date. If you have sold or transferred all of your VinFast Shares, you should immediately forward this Proxy Statement to the purchaser or transferee, or to the broker, bank, nominee, or other institution through whom the sale was effected, for onward transmission to the purchaser or transferee.

Whether you plan to attend the AGM or not, we urge you to vote by proxy.

Registered Member : A person whose name is entered in the register of members of VinFast who wishes to exercise his/her/its voting rights at the AGM may (whether the member is an individual or a corporate): (a) appoint a proxy(ies) (other than the Chairperson of the Meeting) to vote by poll on his/her/its behalf; or (b) appoint the Chairperson of the Meeting as his/her/its proxy to vote by poll on his/her/its behalf. A proxy need not be a member of the Company. The Chairperson shall decline to accept appointment as proxies for any VinFast Shareholder to vote in respect of any of the Ordinary Resolutions, unless specific instructions have been given in the Proxy Form on how the VinFast Shareholder wishes for his/her/its votes to be cast in respect of the said relevant Ordinary Resolutions.

A person whose name is entered in the register of members of VinFast (who is not a relevant intermediary within the meaning of the Act) is entitled to appoint not more than two proxies to attend and vote at the AGM. Where such member’s instrument appointing a proxy(ies) appoints more than one proxy, the proportion of shareholding concerned to be represented by each proxy shall be specified in the Proxy Form.

A proxy representing more than one member shall only count as one member for the purpose of determining the quorum of the AGM. Where a member is represented by more than one proxy, such proxies shall count as only one member for the purpose of determining the quorum of the AGM.

A person whose name is entered in the register of members of VinFast (who is a relevant intermediary within the meaning of the Act) is entitled to appoint more than two proxies to attend and vote at the AGM, but each proxy must be appointed to exercise the rights attached to a different share or shares held by such member. Where the Proxy Form of such person whose name is entered in the register of members of VinFast appoints more than two proxies, the number and class of shares in relation to which each proxy has been appointed shall be specified in the Proxy Form.

A registered member who wishes to appoint a proxy to vote on his/her/its behalf at the AGM must complete and sign the Proxy Form, before depositing a hard copy (whether in person or by post) at Proxy Services c/o Continental Trust Services, 1 State Street, New York, NY USA 10004 no later than June 22, 2026, 8:30 PM (Eastern Time) / June 23, 2026, 8:30 AM (Singapore Time), being seventy-two (72) hours before the time appointed for the AGM.

In the case of an individual member, the Proxy Form must be signed by the appointor or his/her attorney. Where the Proxy Form is signed or authorised on behalf of the appointor by an attorney, the letter or power of attorney or a duly certified copy thereof must (failing previous registration with the Company) be lodged with the Proxy Form, failing which the Proxy Form will be treated as invalid.

Where the Proxy Form is executed by a corporation, the Proxy Form must be given under its common seal, executed as a deed in accordance with the Act or signed on its behalf by an attorney or a duly authorised officer of the corporation, or in some other manner approved by the Directors of the Company.

The Directors may, for the purposes of the foregoing, designate procedures for authenticating the Proxy Form, and any such Proxy Form not so authenticated by use of such procedures shall be deemed not to have been received by the Company. The Directors may in their absolute discretion (a) approve the method and manner for an instrument appointing a proxy to be authorised; and (b) designate the procedure for authenticating an instrument appointing a proxy.

Beneficial Shareholders : If you hold VinFast Shares other than in registered form as a person whose name is entered in the register of members of VinFast (i.e. if you hold VinFast Shares in “street name” as, or through, a participant in the DTC), you have the right to instruct your broker, bank, nominee, or other institution on how to vote the VinFast Shares in your account. Your broker, bank, nominee, or other institution will send a voting instruction form for you to use to direct how your VinFast Shares should be voted . You may not vote your VinFast Shares at the time of the virtual AGM unless you (i) obtain a legal proxy from the DTC (in compliance with the voting requirements under Singapore law) through your broker, bank, nominee, or other institution that holds your VinFast Shares, giving you the right to vote the VinFast Shares instead of the broker, bank, nominee, or other institu