nhan dinh bong da keo nha cai Viglacera: Many member companies hold General Meeting of Shareholders
Last week, 7 member companies of keo bong da held the 2025 Annual General Meeting of Shareholders..
Member enterprises of keo bong da hold the 2025 Annual General Meeting of Shareholders
nhan dinh bong da keo nha cai shareholders' meetings at member units took place in accordance with regulations, with nhan dinh bong da keo nha cai full participation of shareholders, nhan dinh bong da keo nha cai Board of Directors, nhan dinh bong da keo nha cai Supervisory Board and nhan dinh bong da keo nha cai Company's Board of management. nhan dinh bong da keo nha cai meetings focused on analyzing nhan dinh bong da keo nha cai causes and results of production and business activities in 2024, providing solutions for 2025 in nhan dinh bong da keo nha cai spirit of respecting nhan dinh bong da keo nha cai law and protecting nhan dinh bong da keo nha cai legitimate and sustainable interests of shareholders.
It should be noted that 2024 is a year with two specific difficulties: nhan dinh bong da keo nha cai whole market is in difficulty for nhan dinh bong da keo nha cai first 9 months of nhan dinh bong da keo nha cai year, and then there is nhan dinh bong da keo nha cai "rebound" after Typhoon Yagi. These are unprecedented challenges. However, nhan dinh bong da keo nha cai direction from nhan dinh bong da keo nha cai Board of Directors of nhan dinh bong da keo nha cai companies and nhan dinh bong da keo nha cai production and business management boards at nhan dinh bong da keo nha cai enterprises have made every effort to bring about nhan dinh bong da keo nha cai most feasible results..
nhan dinh bong da keo nha cai results of nhan dinh bong da keo nha cai General Meeting of Shareholders at Viglacera enterprises all showed a high spirit of consensus, unanimously passing many important resolutions, laying nhan dinh bong da keo nha cai foundation for sustainable development in 2025 and nhan dinh bong da keo nha cai following years, affirming nhan dinh bong da keo nha cai transparency and commitment to sustainable development of Viglacera in nhan dinh bong da keo nha cai coming time..
VIGLACERA TILE TRADING JOINT STOCK COMPANY
Mr. Quach Huu Thuan - Chairman of nhan dinh bong da keo nha cai Board of Directors of Viglacera Ceramic Tiles Trading Joint Stock Company received congratulatory flowers
On March 19, 2025, nhan dinh bong da keo nha cai Annual General Meeting of Shareholders of Viglacera Tiles Trading Joint Stock Company was held.
In nhan dinh bong da keo nha cai 2024 Business Performance Report and 2025 Business Plan, Mr. Mai Xuan Duc - Member of nhan dinh bong da keo nha cai Board of Directors, General Director of Viglacera Tile Trading Joint Stock Company said: "In 2024, consumption in nhan dinh bong da keo nha cai whole market will stagnate, nhan dinh bong da keo nha cai operating capacity of ceramic tile factories nationwide will average 50-60%, maximum 80%. Many companies will reduce capacity, compete strongly on price”.
In such a context, Viglacera Tiles Trading Joint Stock Company has proactively coordinated with production units in nhan dinh bong da keo nha cai Ceramic Tiles Department to promptly adjust production plans to match actual consumption, ensuring financial safety and inventory for nhan dinh bong da keo nha cai Factories..
In 2024, Viglacera Tile Trading Joint Stock Company achieved some remarkable results: nhan dinh bong da keo nha cai Company's net revenue in 2024 completed nhan dinh bong da keo nha cai revenue plan, pre-tax profit reached 212% of nhan dinh bong da keo nha cai plan. 2024 is a year in which Viglacera autoclaved aerated concrete products achieved great success. In addition to completing 104% of nhan dinh bong da keo nha cai committed revenue with nhan dinh bong da keo nha cai manufacturing unit, inventory was also reduced by 14.7 billion VND. Export turnover increased by 7% of nhan dinh bong da keo nha cai plan compared to 2023..
Viglacera branded tile products have conquered nhan dinh bong da keo nha cai most demanding markets such as Japan, USA, UK, Australia... and affirmed nhan dinh bong da keo nha cai No. 1 position in exporting Porcelain in Vietnam.
nhan dinh bong da keo nha cai 2025 Annual General Meeting of Shareholders of Viglacera Tiles Trading Joint Stock Company also elected new Board of Directors according to Decision No. 55/TCT-HĐQT dated March 14 of nhan dinh bong da keo nha cai Board of Directors of Viglacera Corporation, accordingly, Mr. Tran Manh Huu ceased to be a member of nhan dinh bong da keo nha cai Board of Directors and ceased to hold nhan dinh bong da keo nha cai position of Chairman of nhan dinh bong da keo nha cai Board of Directors. Election results: Mr. Quach Huu Thuan - Deputy General Director of Viglacera Corporation, member of nhan dinh bong da keo nha cai Board of Directors of nhan dinh bong da keo nha cai Company replaced Mr. Tran Manh Huu as Chairman of nhan dinh bong da keo nha cai Board of Directors. Mr. Nguyen Chi Hoa, Director of Viglacera Hanoi Joint Stock Company, was also elected by nhan dinh bong da keo nha cai General Meeting of Shareholders to nhan dinh bong da keo nha cai position of member of nhan dinh bong da keo nha cai Board of Directors of nhan dinh bong da keo nha cai Company.
VIGLACERA THANG LONG JSC: Paying 15% cash dividend - Many financial indicators have impressive growth
Members of nhan dinh bong da keo nha cai General Meeting of Shareholders of Viglacera Thang Long Joint Stock Company
On March 20, Viglacera Thang Long Joint Stock Company held its 2025 Annual General Meeting of Shareholders. Here, shareholders were delighted to receive financial indicators showing signs of growth, showing that production and business efficiency has significantly improved compared to 2023 and nhan dinh bong da keo nha cai previous period.
Specifically in 2024: Pre-tax profit reached 15,257 billion VND, equal to 305% of nhan dinh bong da keo nha cai annual plan and 296% compared to 2023. Net revenue reached 630,257 billion VND, equal to 110% of nhan dinh bong da keo nha cai annual plan and 109% compared to 2023. Average income per employee was 15.33 million VND/person/month, equal to 112% of nhan dinh bong da keo nha cai annual plan and 115% compared to 2023.
nhan dinh bong da keo nha cai most significant improvements of nhan dinh bong da keo nha cai Company in nhan dinh bong da keo nha cai past year include nhan dinh bong da keo nha cai application of technology and R&D to reduce nhan dinh bong da keo nha cai price of glaze mixes from 4.2% to 5%; Implementing equipment improvements to increase production capacity, reduce labor, improve working conditions and environment with a total estimated profit value of 1.2 billion VND; Developing many new products such as F-Aurora tiles, ridge tiles, SQ edge tiles, multicolor nibs and digital printing, along with tile accessories. Types of tiles for export to nhan dinh bong da keo nha cai US and solar tiles, etc.
All those efforts bring results not only reflected in revenue and profit but also in nhan dinh bong da keo nha cai "hidden" indicators behind such as: Owner's equity on total capital increased by 2% compared to 2023; Pre-tax profit margin on net revenue is 2.42% (in 2023 it is 0.89%); after-tax profit margin on total assets is 3.74% (in 2023 it is 1.25%). Indicators of solvency and operating efficiency are all improved such as capital turnover, fixed capital utilization efficiency, etc.
Based on positive business results, nhan dinh bong da keo nha cai General Meeting decided to pay 2024 dividends at a rate of 15% in cash, while maintaining nhan dinh bong da keo nha cai view of maximizing benefits for shareholders after setting aside bonus and welfare funds.
In addition, the Congress also elected a replacement member of the Board of Directors according to Decision No. 54/TCT-HĐQT dated March 14, 2025 of keo bong da. The Congress voted to approve Mr. Le Duc Tai's resignation as a member of the Board of Directors for the 2024 - 2028 term, and elected Mr. Dang Minh Tam as the representative of the capital of keo bong da as a member of the Board of Directors of Viglacera Thang Long Joint Stock Company for the 2024 - 2028 term. Mr. Dang Minh Tam is authorized to manage the capital contribution of the Corporation, equivalent to 9.07% of the charter capital of Viglacera Thang Long Joint Stock Company.
VIGLACERA VIET TRI JOINT STOCK COMPANY: Paying 20% dividend in cash
On March 20, 2025, Viglacera Viet Tri Joint Stock Company held nhan dinh bong da keo nha cai 2025 Annual General Meeting of Shareholders. At nhan dinh bong da keo nha cai meeting, shareholders highly appreciated nhan dinh bong da keo nha cai positive financial results, thereby showing that production and business efficiency has improved significantly compared to 2023 as well as previous periods..
Overview of nhan dinh bong da keo nha cai General Meeting of Shareholders at Viglacera Viet Tri Joint Stock Company
In 2024, nhan dinh bong da keo nha cai Company achieved important financial results: Pre-tax profit was recorded at VND 11,946 billion, reaching 106% of nhan dinh bong da keo nha cai plan and increasing by 49% compared to 2023. Net revenue reached VND 199,968 billion, equivalent to 112% of nhan dinh bong da keo nha cai annual plan and increasing by 115% compared to nhan dinh bong da keo nha cai same period last year. Average income of employees reached VND 15.66 million/person/month, equivalent to 102.7% of nhan dinh bong da keo nha cai plan and increasing by 11.1% compared to 2023. These figures reflect that corporate governance is becoming more effective, while finding a way to develop in difficult times.
To serve nhan dinh bong da keo nha cai export target, nhan dinh bong da keo nha cai Company continues to maintain and expand cooperation with international partners to meet strict standards such as ASME (USA) and KS (Korea), creating favorable conditions for exporting to major markets such as nhan dinh bong da keo nha cai US and Korea. nhan dinh bong da keo nha cai ISO 9001 and ISO 14001 quality management systems are strictly maintained, while applying international quality control standards such as Australia Watermarks, Standard Marks, PS Marks and SASO (Saudi Arabia). nhan dinh bong da keo nha cai Company also affirms its membership of nhan dinh bong da keo nha cai Sedex Smeta organization in compliance with nhan dinh bong da keo nha cai principles of business ethics and social responsibility.
These efforts have brought comprehensive results, not only reflected in revenue and profit but also in other important financial indicators. nhan dinh bong da keo nha cai ratio of equity to total capital increased by 10.5% compared to 2023; nhan dinh bong da keo nha cai ratio of pre-tax profit to net revenue reached 6.0%, higher than 4.5% of nhan dinh bong da keo nha cai previous year; nhan dinh bong da keo nha cai ratio of after-tax profit to total assets reached 10%, improved from 6.1% in 2023. These indicators are contributing to nhan dinh bong da keo nha cai goal of capital preservation, ensuring stable production and profitable business activities, consolidating a solid financial foundation.
Based on nhan dinh bong da keo nha cai results achieved, nhan dinh bong da keo nha cai Congress approved nhan dinh bong da keo nha cai decision to pay 2024 dividends at a rate of 20% in cash.
nhan dinh bong da keo nha cai General Meeting of Shareholders also completed nhan dinh bong da keo nha cai Company's Board of Directors with a new structure: Mr. Nguyen Van Tien - Chairman of nhan dinh bong da keo nha cai Board of Directors (replacing Mr. Nguyen Minh Khoa). Mr. Le Anh Tuan - Member of nhan dinh bong da keo nha cai Board of Directors and General Director of nhan dinh bong da keo nha cai Company; Mr. Nguyen Viet Cuong - Member of nhan dinh bong da keo nha cai Board of Directors (replacing Mr. Nguyen Manh Hieu); Mr. Khuat Quang Thuc - Member of nhan dinh bong da keo nha cai Board of Directors; Ms. Nguyen Thi Thanh - Member of nhan dinh bong da keo nha cai Board of Directors.
VIGLACERA HA LONG: Amending nhan dinh bong da keo nha cai Charter and Electing 3 additional members to nhan dinh bong da keo nha cai Board of Directors
On March 23, 2025, Viglacera Ha Long Joint Stock Company held nhan dinh bong da keo nha cai 2025 Annual General Meeting of Shareholders. nhan dinh bong da keo nha cai meeting approved nhan dinh bong da keo nha cai report of nhan dinh bong da keo nha cai Board of Directors, nhan dinh bong da keo nha cai report of nhan dinh bong da keo nha cai Executive Board and nhan dinh bong da keo nha cai report of nhan dinh bong da keo nha cai Board of Supervisors on nhan dinh bong da keo nha cai results of operations in 2024 and nhan dinh bong da keo nha cai orientation of operations in 2025.
Members of nhan dinh bong da keo nha cai General Meeting of Shareholders of Viglacera Ha Long Joint Stock Company
Reports at nhan dinh bong da keo nha cai Congress showed that, in nhan dinh bong da keo nha cai past year, Viglacera Ha Long was one of nhan dinh bong da keo nha cai Corporation's enterprises that suffered two unfavorable factors at nhan dinh bong da keo nha cai same time: Unprecedented challenges in nhan dinh bong da keo nha cai market for traditional products, and especially nhan dinh bong da keo nha cai extremely severe consequences of Typhoon Yagi. This is nhan dinh bong da keo nha cai double reason why nhan dinh bong da keo nha cai main goals in nhan dinh bong da keo nha cai 2024 business plan were not completed. This means that nhan dinh bong da keo nha cai Company faced a situation of negative after-tax profit for 2 consecutive years, forcing nhan dinh bong da keo nha cai Company's Board of Directors and nhan dinh bong da keo nha cai Corporation's Board of Directors to strengthen control and support measures.
Facing nhan dinh bong da keo nha cai long-term interests of shareholders, nhan dinh bong da keo nha cai policy of nhan dinh bong da keo nha cai Board of Directors from 2025, nhan dinh bong da keo nha cai Company needs to innovate comprehensively and comprehensively. First of all, separate nhan dinh bong da keo nha cai roles of nhan dinh bong da keo nha cai Board of Directors and nhan dinh bong da keo nha cai Executive Board, aiming to ensure effective management, avoid conflicts of interest and protect transparency in nhan dinh bong da keo nha cai Company's operations.
Focusing on urgent tasks, promoting nhan dinh bong da keo nha cai sustainable development of nhan dinh bong da keo nha cai Company, nhan dinh bong da keo nha cai 2025 Annual General Meeting of Shareholders of Viglacera Ha Long Joint Stock Company has approved nhan dinh bong da keo nha cai amendment of nhan dinh bong da keo nha cai Company's Charter, with 2 basic points: First - amend nhan dinh bong da keo nha cai content in Clause 1, Article 26: "nhan dinh bong da keo nha cai number of members of nhan dinh bong da keo nha cai Board of Directors is 07 people" to "nhan dinh bong da keo nha cai number of members of nhan dinh bong da keo nha cai Board of Directors is 05 people". Second, amend nhan dinh bong da keo nha cai content in Clause 1, Article 35: "nhan dinh bong da keo nha cai Board of Directors appoints one (01) member of nhan dinh bong da keo nha cai Board of Directors as General Director" to "nhan dinh bong da keo nha cai Board of Directors appoints one (01) member of nhan dinh bong da keo nha cai Board of Directors or hires another person as General Director”.
Accordingly, the 2025 Annual General Meeting of Shareholders dismissed members of the Board of Directors who had previously submitted their resignations on March 13. At the same time, 3 new members were elected to the Board of Directors, namely Mr. Quach Huu Thuan - Deputy General Director of keo bong da; Mr. Dang Minh Tam - Director of Viglacera Automobile Packaging and Brake Pads JSC; Mr. Le Dinh Tai - Deputy General Director of Viglacera Ceramic Tiles Trading JSC. Mr. Nguyen Duc Luyen holds the position of Chairman of the Board of Directors of the Company.
To ensure nhan dinh bong da keo nha cai completion of nhan dinh bong da keo nha cai Company's production and business plan in 2025 with a profit of VND 1.55 billion instead of a loss of VND 60.826 billion in 2024, nhan dinh bong da keo nha cai Board of Directors and nhan dinh bong da keo nha cai Executive Board proposed a number of immediate solutions in nhan dinh bong da keo nha cai early stages of 2025 and are gradually proving to be effective in practice.
Mr. Dinh Quang Huy - member of nhan dinh bong da keo nha cai Board of Directors spoke at nhan dinh bong da keo nha cai General Meeting of Shareholders about urgent tasks and solutions to reduce costs and improve nhan dinh bong da keo nha cai competitiveness of nhan dinh bong da keo nha cai Company's products. According to Mr. Dinh Quang Huy - these are key issues that nhan dinh bong da keo nha cai new Board of Directors of Viglacera Ha Long and nhan dinh bong da keo nha cai Executive Board need to urgently carry out, in order to quickly bring nhan dinh bong da keo nha cai Company's position and sustainable benefits to shareholders. Hopefully, Viglacera Ha Long, a unit with a good brand and production foundation, with a large domestic and foreign market, will quickly regain its strength and development opportunities in difficult times.
nhan dinh bong da keo nha cai 2025 Annual General Meeting of Shareholders of Viglacera Ha Long Joint Stock Company was a great success with nhan dinh bong da keo nha cai high consensus and unanimity of nhan dinh bong da keo nha cai attending shareholders.
