Year 2015: Viglacera aims to increase its charter capital to 3,070 billion VND bong da so livescore reducing state ownership to 75%

Viglacera Corporation’s Annual General Meeting of Shareholders (AGM) took place at National Conference Center – No.1, Thang Long Avenue, Hanoi on April 4, 2015. The result of business bong da so livescore production activities in the first fiscal year of Joint Stock Company from July 22, 2014 to December 31, 2014 exceeded the defined target of Annual General Shareholder Meeting. In order to enforce the sustainable development strategy, Viglacera Corporation strongly invests in high-tech projects, bong da so livescore "green" project -environmentally friendly.

Attending the meeting has Deputy Minister - Nguyen Tran Nam, Deputy Minister - Bui Pham Khanh from Ministry of Construction; bong da so livescore Viglacera Corporation’s Board of Management, Board of General Directors bong da so livescore shareholders.

The shareholders highly approved the contents that was presented at bong da so livescore’s AGM

AGM has ratified the major contents with high approval rate, including: Report of the Board of Management, report of Board of General Directors in business results year 2014 bong da so livescore plan of 2015, report of Supervisor Board in year 2015, the plan of increasing charter capital, listing plan on stock exchange

bong da so livescore had been confirmed the strength of a Joint Stock Company at last 6 months of 2014.

Year 2014, the Viglacera’s Board of Management had been promoted inner strength, administrating bong da so livescore implementing the reformation policies, systematic leadership, bong da so livescore sustainability development.

bong da so livescore’s Presidium at the 2015 AGM

The results of the last 6 months targets of 2014 are all achieved bong da so livescore exceeded from 17% to 88% compared to the first AGM’s approved plan on July 02, 2014. In which: Profit has reached 270,602 million VND increased 74%; sales bong da so livescore infrastructure investment increased by 17% compared to the AGM’s target; The return on equity (ROE) reached 5.5%; return on sales (ROS) reached 7.7%; earning per share (EPS) reached 799 vnd, guaranteed dividend last 6 months of 2014 reached 2.5% according to the commitments.

Besides the successes in business of year 2014, Viglacera’s brand name also been confirmed by numerous domestic bong da so livescore international awards of building materials bong da so livescore real-estate such as the National Brand Award 2014; National Quality Gold Award; 5 consecutive years won the Vietnam Strong Brand, Golden Award - Commitment to quality bong da so livescore service by the Organization of International Business Orientation bong da so livescore Initiative, "Safe Home" award for Thang Long Number One project bong da so livescore "Mixed Use” award for complex projects of real estate for Dang Xa Urban in International Property Awards in Asia Pacific.

bong da so livescore’s Chairman – Mr. Luyen Cong Minh

Viglacera aims to increase at least 6% or more for the main business indicators, increase charter capital, reducing state ownership bong da so livescore listing on the stock exchanges in year 2015.

Promoting the strengths that were achieved in 2014, Viglacera implements the sustainable development strategies, with the goal of business targets increases of 6% or more for all business activities in 2015 compared to 2014. Year 2015, Viglacera also promote investment in two basic areas: building materials bong da so livescore real-estate.

Member of Board of Management, General Director of bong da so livescore - Nguyen Anh Tuan

In the field of construction materials, Viglacera focus on projects in developing products with high competitiveness, high-technology products, the “green” products such as Low-E glass, autoclaved aerated concrete, Clinker brick; converting to use environmentally friendly fuel in some plants; establishing the joint ventures company for producing sanitary ware, tiles in Cuba; while improving productivity, quality bong da so livescore designs for Viglacera subsidiaries’ products.

In the field of real-estate, Viglacera invests, exploits the infrastructure bong da so livescore services in the area of ​​977 hectare of industrial zone; follow up the progress of the new project – Phu Ha industrial zone with a total area of ​​949 hectare, Phong Dien Industrial Zone, Yen Phong Industrial Zone expansion; research bong da so livescore investigates for preparing to invest new industrial zones with a total area of ​​400 hectares including Thuan Thanh Industrial zone (Bac Ninh), Tien Hai Industrial zone (Thai Binh), Ha Vang industrial zone (Ha Tinh) bong da so livescore developing urban area projects, social housing, bong da so livescore luxury apartment.

Q & A session at bong da so livescore Annual General Meeting

In addition, to improve the quality of human resources bong da so livescore promote the field of research bong da so livescore development, Viglacera keep implementing scientific research project; investing the Center of experiments Low-E glass; planning the project of investing the ERP system to fully connect Viglacera to all subsidiaries, bong da so livescore implementing the next stage of the co-operated training program with Proskills UK as well as a trustworthy partner in the world.

Along with business plan, bong da so livescore investment, at the AGM, Viglacera has approved plans to increase its charter capital from 2645 billion to 3070 billion in accordance private placement plan at the AGM, also reducing state ownership from 91.48% to 75% after got the approval from Ministry of Construction, bong da so livescore trading or listing registration on stock exchange before quarter 4^thbong da so livescore year 2015.

Deputy Minister of Construction - Bui Pham Khanh had very high assessment in the bong da so livescore’s business results after equitization, bong da so livescore has fulfilled the main targets of AGM, assuring the interests of shareholders as committed

Viglacera continue to strive for maintaining the leadership position, leading enterprises in the production of construction materials bong da so livescore the prestigious investors in real estate in 2015; growth of charter capital to improve financial capacity, growing business scale, balanced with the objective for ensuring safe bong da so livescore healthy operation of the Corporation, thereby increasing the competitiveness, prestige bong da so livescore influence of Viglacera in domestic bong da so livescore international market.

Some other images at 2015 AGM of bong da so livescore:

Chief bong da so livescore Supervisor Board – Ms. Ngo Thuy Trang

Member bong da so livescore Board bong da so livescore Management – Mr. Nguyen Quy Tuan

Head of Secretariat of BOM – Mr.Nguyen Anh Tuan – Deputy General Director, Director of Planning bong da so livescore Investment Department of Viglacera Corporation.