Viglacera: Member companies complete General Meeting ty so bong da Shareholders

In the following week ty so bong da the General Meeting ty so bong da Shareholders, the units ty so bong da Viglacera Corporation - JSC successfully completed the organization ty so bong da the 2025 Annual General Meeting ty so bong da Shareholders.

The meetings were conducted in accordance with legal regulations, with the full participation ty so bong da shareholders, members ty so bong da the Board ty so bong da Directors, the Supervisory Board and key management teams. The agenda revolved around a comprehensive assessment ty so bong da business operations in 2024, analysis ty so bong da impact factors and development ty so bong da a detailed plan for 2025, focusing on compliance with the law and protecting long-term interests for all parties.

2024 is considered a challenging year with two outstanding difficulties: the market stagnated for the first 9 months ty so bong da the year, plus the heavy impact ty so bong da Typhoon Yagi in the later period. These obstacles are unprecedented in history, but thanks to the strong direction ty so bong da the Board ty so bong da Directors and the dedication ty so bong da the Executive Board, the units still recorded positive results in a difficult context.

At the end ty so bong da the General Meeting, all Viglacera's subsidiaries achieved great consensus from shareholders, with many strategic decisions being approved. These foundations not only create momentum for development in 2025 but also affirm Viglacera's determination to maintain transparency and aim for sustainable development in the future.

VIGLACERA TIEN SON JSC: Paying 10% cash dividend

On March 25, 2025, in Bac Ninh, Viglacera Tien Son Joint Stock Company successfully held the 2025 Annual General Meeting ty so bong da Shareholders.

The General Meeting ty so bong da Shareholders approved the reports ty so bong da the Board ty so bong da Directors, the Board ty so bong da Management and the Supervisory Board, accordingly, in 2024, the Company's business results in 2024 showed positive growth. The Company achieved a profit ty so bong da VND 64.11 billion, equivalent to 214% ty so bong da the plan and a remarkable growth ty so bong da 1,021% compared to 2023. Total revenue reached VND 2,143 billion, completing 88% ty so bong da the annual plan and growing by 7% compared to the previous year.

The report ty so bong da the Board ty so bong da Directors ty so bong da the Company stated: In 2024, the Board ty so bong da Directors ty so bong da the Company highly appreciated the determination ty so bong da the Board ty so bong da Directors and all employees ty so bong da the Company in organizing and implementing production and business activities as well as internal management work, thereby helping the Company comply with the set strategy, promptly adjusting to the complicated developments ty so bong da the financial market, real estate market and construction material prices..

The General Meeting ty so bong da Shareholders also approved the plan to pay 2024 cash dividends at a rate ty so bong da 10%.

This positive result shows the close direction ty so bong da the Board ty so bong da Directors and the Board ty so bong da Management in terms ty so bong da production management, optimizing the capacity ty so bong da invested technological equipment lines. Viglacera Tien Son's major achievements in the past year can be listed as follows: Closely following and promptly assessing market developments to regulate production output to meet consumption needs; Investing in a vehicle to spread grain in the skeleton & investing in a fluidized bed furnace to provide heat for the spray drying tower at the Viglacera Eurotile factory, etc.

Actively promote the improvement ty so bong da material mixes at all factories; Put into production nearly 400 new models - many ty so bong da which meet export requirements to European and American markets, contributing to increasing export revenue by 19% compared to 2023. 2024 is also the year marking the successful production ty so bong da Vasta Stone veined sintered stone with diverse sizes and thicknesses. Viglacera becomes the pioneer manufacturer ty so bong da veined sintered stone products in Vietnam.

In addition, the General Meeting also approved the 2025 business plan with a focus on consolidating the foundation, improving product quality and expanding market share. Viglacera Tien Son plans to increase investment in technology, especially at the Viglacera Eurotile Factory, to increase capacity and meet market trends, maintain its position and reach further in an increasingly fierce competitive environment. The high consensus from shareholders at the General Meeting demonstrates strong belief in the chosen path.

The General Meeting also elected a replacement member ty so bong da the Board ty so bong da Directors according to Decision No. 218/TCT-QD HDQT dated July 20, 2025 ty so bong da Viglacera Corporation - JSC. Accordingly, Mr. Tran Manh Huu ceased to be the representative ty so bong da the Corporation's capital and ceased to participate in the Board ty so bong da Directors, ceased to hold the position ty so bong da Chairman ty so bong da the Board ty so bong da Directors ty so bong da Viglacera Tien Son Joint Stock Company for the 2023-2027 term; Mr. Dang Minh Tam was elected as a member ty so bong da the Board ty so bong da Directors for the 2023-2027 term. Mr. Dang Quoc Tuan ceased to be a member ty so bong da the Supervisory Board and Mr. Ta Hong Phuong was elected as a member ty so bong da the Supervisory Board.

Mr. Mai Xuan Duc - General Director ty so bong da Viglacera Tiles Trading Joint Stock Company is the representative ty so bong da the capital contribution ty so bong da Viglacera Corporation - JSC at Viglacera Tien Son Joint Stock Company, holding the position ty so bong da Chairman ty so bong da the Board ty so bong da Directors ty so bong da Viglacera Tien Son Joint Stock Company for the term 2023 - 2027.

VIGLACERA TRADING JOINT STOCK COMPANY: Focusing on the development path ahead

The meeting will take place on March 25, 2025 to review the business performance in 2024, the business plan in 2025 and solutions to implement the Company's business plan in the coming time.

Overview ty so bong da the 2025 Annual General Meeting ty so bong da Shareholders - Viglacera Trading Joint Stock Company

Assessing the performance results in 2024, the representative ty so bong da the Executive Board, Mr. Nguyen Viet Cuong, General Director ty so bong da Viglacera Trading Joint Stock Company said that 2024 is a difficult year for the construction materials market in general and sanitary ceramics in particular.

However, under the close and drastic direction ty so bong da the Board ty so bong da Directors ty so bong da Viglacera Corporation - JSC. The Board ty so bong da Directors ty so bong da Viglacera Trading Joint Stock Company has continuously grasped the situation, promoted coordination with related units to propose many suitable business solutions to adapt to market conditions, thereby affirming its role as a purchasing unit for manufacturing companies in the field ty so bong da ceramics and sanitary equipment.

The activities ty so bong da building a consumption network are also promoted nationwide. In 2024, up to 945 new dealer/stores were opened. Regarding product display and reaching consumers, during the year, 80 distributors nationwide and 12,200 dealers/stores displayed Viglacera sanitary equipment products, reaching nearly 70% coverage in the domestic market.

Considered the company's key task in 2024, the project sales channel not only completed the assigned plan but also grew 57% compared to 2023.

In 2025, the company will continue to review its distribution system, sales policies and conduct monthly market surveys to promptly adjust its strategy. At the same time, the company will expand its project sales channels such as social housing, industrial parks and public investment, aiming for sustainable growth.

In the long-term vision, Viglacera aims to become one ty so bong da the leading manufacturers ty so bong da sanitary equipment in Vietnam, so Viglacera Trading Joint Stock Company determines that it will have to make great efforts to contribute to creating competitive advantages with international brands, expanding exports to potential markets such as the US, Australia, Korea and Arabia. Promoting exports and expanding markets is one ty so bong da the urgent tasks set for the Company in 2025 and the following years.

The General Meeting elected a replacement member ty so bong da the Board ty so bong da Directors according to Decision No. 218/TCT-QD HĐT dated July 20, 2025 ty so bong da Viglacera Corporation - JSC. Accordingly, Mr. Nguyen Minh Khoa ceased to hold the position ty so bong da Chairman ty so bong da the Board ty so bong da Directors for the 2023 - 2027 term. Mr. Nguyen Van Tien was elected Chairman ty so bong da the Board ty so bong da Directors for the 2023 - 2027 term.

Mr. Nguyen Manh Hieu ceased to hold the position ty so bong da Member ty so bong da the Board ty so bong da Directors and General Director ty so bong da the Company. At the same time, the General Meeting unanimously approved Mr. Nguyen Viet Cuong to become Member ty so bong da the Board ty so bong da Directors and General Director ty so bong da the Company.

The year 2024 poses many challenges for Viglacera Trading Joint Stock Company, therefore, at the 2025 Annual General Meeting ty so bong da Shareholders, Shareholders gave many constructive comments related to the remaining issues in 2024 as well as solutions to implement the 2025 production and business plan with the goal ty so bong da helping the Company quickly regain a more worthy position in the market.

VIGLACERA HANOI JOINT STOCK COMPANY: Looking back at 2024 with many efforts

On March 27, 2025, Viglacera Hanoi Joint Stock Company held the 2025 Annual General Meeting ty so bong da Shareholders. This is an important event held annually, where shareholders and the company's board ty so bong da directors sit together to review what has been done in the past year, and discuss plans for the coming year.

Members ty so bong da the General Meeting ty so bong da Shareholders ty so bong da Viglacera Hanoi Joint Stock Company

According to the report ty so bong da the Supervisory Board presented at the General Meeting, in 2024, the Company's total net revenue reached VND 561,471 billion. This figure slightly exceeded the set plan, reaching 101%, and remained at the same level as the revenue ty so bong da 2023, that is, 100%. In terms ty so bong da profit, the Company recorded pre-tax profit from production and business activities ty so bong da VND 7,692 billion. Compared to the initial plan set at only VND 1,000 billion, this result is much higher, reaching 769% ty so bong da the plan. Compared to 2023, this profit also doubled, equivalent to 200%. These figures show that the Company had a fairly positive year ty so bong da operation, despite many difficulties.

In 2024, Viglacera Hanoi Joint Stock Company faced many difficulties, especially the impact ty so bong da Typhoon Yagi. This typhoon caused a lot ty so bong da damage, forcing the Company's two major factories, Viglacera Yen Phong and Viglacera Hai Duong, to temporarily stop operations for a period ty so bong da time for repairs and to overcome the consequences. The production stoppage certainly affected the work progress, and thanks to prior preparation, both factories were soon back in operation. Although there were inevitable difficulties, this effort helped the company reduce the damage and continue to maintain operations.

In addition, the General Meeting also elected a replacement member ty so bong da the Board ty so bong da Directors. Accordingly, Mr. Mai Xuan Duc - General Director ty so bong da Viglacera Tile Trading Joint Stock Company is the representative ty so bong da the capital contribution ty so bong da Viglacera Corporation - JSC at Viglacera Hanoi Joint Stock Company to hold the position ty so bong da Chairman ty so bong da the Board ty so bong da Directors ty so bong da Viglacera Hanoi Joint Stock Company for the term 2023 - 2027.

This General Meeting ty so bong da Shareholders is not only an opportunity for the Company to announce its financial figures but also an opportunity to look back at what it has experienced in 2024. Despite difficult times such as the impact ty so bong da Typhoon Yagi, Viglacera Hanoi Joint Stock Company still tried to overcome them by taking advantage ty so bong da the preparation and hard work ty so bong da its staff. Looking forward, Viglacera Hanoi Joint Stock Company hopes to continue to maintain stable operations and make further progress in 2025, based on the lessons and experiences from the past year.

VIGLACERA THANH TRI CERAMICS JOINT STOCK COMPANY: 2025 General Meeting ty so bong da Shareholders was a great success

On the morning ty so bong da March 26, 2025, in Hanoi, Viglacera Thanh Tri Ceramic Joint Stock Company successfully held the 2025 Annual General Meeting ty so bong da Shareholders. The meeting was attended by representatives from Viglacera Corporation - JSC, specialized departments such as Sanitary Ceramics Department, Trade Department, Investment Planning Department, along with all members ty so bong da the Board ty so bong da Directors, Executive Board, Supervisory Board and shareholders representing the company's charter capital.

Overview ty so bong da the 2025 Annual General Meeting ty so bong da Shareholders - Viglacera Thanh Tri Ceramic Joint Stock Company

In 2024, despite facing great pressure from the consumer market and competition in the construction materials industry, the Company still received timely support from Viglacera Corporation. The leaders ty so bong da Sanitary Ware have given strategic directions, focusing on improving product quality, innovating designs, and improving techniques to create a difference. Thanks to the close direction from the Board ty so bong da Directors and the Board ty so bong da Management, the Company has made efforts to carry out production and business tasks with remarkable results: sales output reached 256,273 products, exceeding the set plan by 107%; average income per employee reached 13,371 million VND/person/month, equivalent to 96% ty so bong da the plan. However, pre-tax profit in 2024 was affected by the general difficulties ty so bong da the market, requiring the Company to continue to make efforts to improve in the coming time.

Looking to 2025, the General Meeting approved the development plan and direction. The company aims to achieve pre-tax profit ty so bong da VND 11,505 million, increase sales output to 333,110 products and raise average labor income to VND 17,509 million/person/month. Specific measures include boosting production and business, optimizing capital construction investment plans and improving operational efficiency, to ensure sustainable development in the coming time..

The General Meeting ty so bong da Shareholders ty so bong da Viglacera Thanh Tri Ceramic Joint Stock Company ended in an exciting atmosphere with absolute consensus, when 100% ty so bong da the shares with voting rights approved the presented contents. This result not only demonstrates the shareholders' confidence in the Company's orientation but also motivates the business to continue to strive, overcome challenges and move towards new achievements in 2025.