Extraordinary General Meeting bong da so du lieu Shareholders 2022: Viglacera advances 10% dividend, approves investment survey policy in Dominica
On the morning bong da so du lieu September 7 in Hanoi, Viglacera Corporation - JSC successfully held the Extraordinary General Meeting bong da so du lieu Shareholders in 2022.
With a high consensus rate, the Extraordinary General Meeting bong da so du lieu Shareholders approved many important contents. Specifically, the General Meeting approved the payment bong da so du lieu an advance dividend in cash at the rate bong da so du lieu 10% bong da so du lieu charter capital in 2022. Before that, the Annual General Meeting bong da so du lieu Shareholders in April approved the plan to pay dividends in 2022, which is expected to be 16%.
The General Meeting also approved the election bong da so du lieu Ms. Tran Thi Minh Loan - Director bong da so du lieu the Finance and Accounting Department, representing the State capital portion bong da so du lieu the Ministry bong da so du lieu Construction, to hold the position bong da so du lieu Member bong da so du lieu the Board bong da so du lieu Directors for the 2019-2024 term, replacing Mr. Nguyen Anh Tuan - General Director bong da so du lieu the Corporation.
The Board bong da so du lieu Directors bong da so du lieu the Corporation has approved Mr. Nguyen Anh Tuan to continue holding the position bong da so du lieu General Director bong da so du lieu the Corporation. In addition, at the General Meeting, it was also approved to adjust the remuneration bong da so du lieu the Supervisory Board bong da so du lieu the Corporation in 2022.
Regarding investment in new projects, Viglacera shareholders approved the policy bong da so du lieu surveying investment projects in building construction material factories, and investing in industrial parks and urban areas in the Dominican Republic.
bong da so du lieu 2022, Viglacera targets consolidated pre-tax profit and parent company at VND 1,700 billion and VND 1,200 billion, respectively, increasing by 10% and 4% compared to 2021.
According to the latest results announced by Viglacera, in the first 8 months bong da so du lieu 2022, the Corporation's pre-tax profit continued to exceed the whole year plan, with consolidated profit reaching 118%, and the parent company reaching 128%. Viglacera will conduct comprehensive research, survey, and assessment to build the Social Housing Development Investment Project for the period 2022-2030 in accordance with the guidelines bong da so du lieu the Party, State, and Government.
Board bong da so du lieu Directors bong da so du lieu Viglacera Corporation - Joint Stock Company launched after the meeting
By the end bong da so du lieu June 2022, the Corporation's total consolidated assets reached VND 22,485 billion, an increase bong da so du lieu nearly VND 500 billion compared to the beginning bong da so du lieu the year, bong da so du lieu which cash and cash equivalents were VND 2,808 billion. Equity reached 9,116 billion dongs, including the owner's contributed capital bong da so du lieu 4,483.5 billion dongs; short-term and long-term finance lease debt is only VND 3,346 billion, showing the healthy capital structure bong da so du lieu the Corporation.
With 48 years bong da so du lieu construction and development, Viglacera Corporation is currently the leading brand in the country in the field bong da so du lieu building materials and real estate.
Viglacera focuses on developing Social Housing as a big priority in ti so bong da coming time - Viglacera
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