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VIGLACERA organized ti so bong da truc tuyen Annual General Meeting of Shareholders 2017

06:15 | 25/04/2017

On ti so bong da truc tuyen morning of 25/04/2017, Viglacera Corporation - JSC successfully held ti so bong da truc tuyenAnnualGeneralMeetingof Shareholders (AGM) in 2017 at ti so bong da truc tuyen NationalConventionCenter - No. 2 Thang Long Avenue, Hanoi. Viglacera's business performance in 2016 has confirmed ti so bong da truc tuyen performance of state-owned joint stock companyby exceeding ti so bong da truc tuyen targets set by ti so bong da truc tuyen General Meeting of Shareholders. In order to carry out ti so bong da truc tuyen strategy of sustainable development, implementing ti so bong da truc tuyen guidelines and policies of ti so bong da truc tuyen Party, State and Government, in 2017, Viglacera will invest strongly in high technology projects,"green" projects" friendly with ti so bong da truc tuyen environment andincreaseinvestmentin potential projects in Cuba. Besides, ti so bong da truc tuyen implementation of ti so bong da truc tuyen plan to issue public securities to reduce ti so bong da truc tuyen ownership of state capital to 56.67%, according to ti so bong da truc tuyen approved roadmap to reduce to less than 51%. Viglacera Corporation's dividend payout ratio in 2016 is 9.5%, up 36% as approved by ti so bong da truc tuyen General Meeting of Shareholders.

With ti so bong da truc tuyen absolute rate of approval, ti so bong da truc tuyen General Meeting approved ti so bong da truc tuyen following main contents: Report of ti so bong da truc tuyen Board of Management, Report of ti so bong da truc tuyen Board of Directors on ti so bong da truc tuyen results of business activities in 2016 and ti so bong da truc tuyen plan for 2017; Activity of ti so bong da truc tuyen Supervisory Board in 2016; ti so bong da truc tuyen plan to increase ti so bong da truc tuyen charter capital by public issuance of securities to reduce ti so bong da truc tuyen state capital ownership ratio to 53.6% and proceed to reduce below 51% in accordance with ti so bong da truc tuyen approved roadmap.


Overview of Viglacera's Annual General Meeting of Shareholders 2017

In 2016, Viglacera continues to affirm ti so bong da truc tuyen effectiveness of ti so bong da truc tuyen Joint Stock Company.

In 2016, ti so bong da truc tuyen Board of Management of Viglacera Corporation - JSC continued to promote internal strength, effective management and implementation of innovation policies, system leadership, business efforts, safe and sustainable development.

ti so bong da truc tuyen results of ti so bong da truc tuyen major indicators in 2016 have been reached and exceeded ti so bong da truc tuyen plan of ti so bong da truc tuyen 2016 General Meeting of Shareholders passed on 26/4/2016.

-ti so bong da truc tuyen profit of ti so bong da truc tuyen Corporation reached VND768,736 million, 37% increase compared to ti so bong da truc tuyen plan approved by ti so bong da truc tuyen General Meeting of Shareholders, in which parent company's profit was VND 440,892 million, 57% increase compared to ti so bong da truc tuyen plan of ti so bong da truc tuyen General Meeting of Shareholders.

- Parent company's average rate of return/ equity in 2016 is 13%; Basic earnings per share is VND 1,826, 47% increase compared to ti so bong da truc tuyen implementation of 2015. Viglacera Corporation's dividend payout ratio for 2016 is 9.5%, up 36% as approved by ti so bong da truc tuyen General Meeting of Shareholders.

In addition to ti so bong da truc tuyen successes achieved in production and business activities, in 2016, Viglacera's brand has also been confirmed by many awards at home and abroad in two main fields of activity: building materials and real estate. Real estate such as 7 consecutive years won ti so bong da truc tuyen Strong Brand Name of Vietnam, Top 10 prestigious real estate investors in 2016, Top 10 prestigious building materials company in 2017.


ti so bong da truc tuyen presidium operated ti so bong da truc tuyen meeting

In 2017, ti so bong da truc tuyen business indicators of Viglacera increased from 10-12%, increase charter capital, reduce ti so bong da truc tuyen proportion of ownership of state capital.

Promoting ti so bong da truc tuyen strengths achieved in 2016, in 2017, Viglacera implements a stable and sustainable development strategy, and indicators for production and business in 2017 will increase by an average of 10-12% for all fields of activity compared to 2016. In 2017, is also ti so bong da truc tuyen year Viglacera makes overall investment in ti so bong da truc tuyen two fundamental areas of building materials and real estate.

In ti so bong da truc tuyen field of building materials, Viglacera focuses on investment projects of high-tech products, "green" products such as energy-saving glass, nano sanitary ware, AAC block, clinker brick; Granite inkjet tiles friendly environment; conversion of friendly environment fuel use in some factories; At ti so bong da truc tuyen same time, improving ti so bong da truc tuyen productivity, quality, design of ti so bong da truc tuyen products in subsidiaries.


ti so bong da truc tuyen approval rate of shareholders with ti so bong da truc tuyen main contents were absolute.

For ti so bong da truc tuyen real estate sector, Viglacera continues to invest in new industrial parks such as Yen Phong Industrial Park - Bac Ninh; Dong Van 4 Industrial Park - Ha Nam; continue to exploit technical infrastructure and services in ti so bong da truc tuyen existing industrial parks are operating very effectively, keeping pace with ti so bong da truc tuyen progress of new key projects such as Pho Noi - Hung Yen Industrial Park, etc. Research investment in some new industrial parks and develop urban housing in ti so bong da truc tuyen segment of social housing, commercial housing in Kim Chung and Tien Duong - Dong Anh - Hanoi.

In ti so bong da truc tuyen field of oversea investment, Viglacera continues to promote trade cooperation, joint venture projects to invest in sanitary wares, tiles and hotel investment, industrial park investment in Mariel Development Zone in Cuba. These are potential projects and will open up many opportunities for Viglacera in Cuba.

In addition, in order to improve ti so bong da truc tuyen quality of human resources and promote research and development, Viglacera continues to carry out research projects; Continue to invest in ERP human resources management system to connect ti so bong da truc tuyen whole corporation and implement ti so bong da truc tuyen next phases of ti so bong da truc tuyen training cooperation program with ti so bong da truc tuyen UK Vocational Skill Council Proskills as well as ti so bong da truc tuyen prestigious partners in ti so bong da truc tuyen world.


Mr. Bui Pham Khanh - Deputy Minister of Construction highly appreciated ti so bong da truc tuyen efficiency of Viglacera's operation and ti so bong da truc tuyen roadmap to reduce ti so bong da truc tuyen state capital ownership in accordance with ti so bong da truc tuyen approved plan.

Along with ti so bong da truc tuyen implementation of business and development investment plan, in 2017 Viglacera launched ti so bong da truc tuyen sale of 120 million shares to ti so bong da truc tuyen public in ti so bong da truc tuyen form of public auction, increased charter capital from VND 3.070 billion to VND 4,483 billion, reducing ti so bong da truc tuyen proportion of state ownership from 78.82% to 56.67% under ti so bong da truc tuyen plan approved by ti so bong da truc tuyen State Securities Commission at ti so bong da truc tuyen Certificate of public offering 14 / GCN-UBCK on 17 April 2017.

In 2017, Viglacera continues to strive to maintain its leading position as a leading enterprise in construction materials production and a prestigious investor in real estate business. Increase charter capital to improve financial capacity, increase business scale, balance with ti so bong da truc tuyen aim of ensuring safety and effective in operation of ti so bong da truc tuyen whole corporation, thereby enhancing ti so bong da truc tuyen position of Viglacera's competitiveness, prestige and influence in regional and international markets.

Some picturesofti so bong da truc tuyen Annual General Meeting of Shareholders 2017:

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