Viglacera's Annual General Meeting of Shareholders: Bring tin soi keo bong da brand to international, tin soi keo bong da profit growth plan is 13% / year in tin soi keo bong da next 5 years
On tin soi keo bong da morning of April 27, Viglacera (HoSE: VGC) successfully organized tin soi keo bong da 2021 Annual General Meeting of Shareholders. tin soi keo bong da meeting evaluated tin soi keo bong da business performance in 2020 and tin soi keo bong da plan for 2021; approving tin soi keo bong da 2021-2025 5-year plan; Electing additional and replacing members of tin soi keo bong da Board of Directors and tin soi keo bong da Supervisory Board.
Overview of the 2021 General Meeting of Shareholders of keo bong da
2020 is a year of crisis for tin soi keo bong da whole economy due to tin soi keo bong da impact of tin soi keo bong da global Covid pandemic, in that difficult time, Viglacera Corporation has steadily overcome and demonstrated its intrinsic strength with tin soi keo bong da results noteworthy. Profit of tin soi keo bong da whole corporation reached 841 billion dong, up 12% of tin soi keo bong da plan, of which tin soi keo bong da parent company profit was 736 billion dong, up 23% of tin soi keo bong da plan. Consolidated revenue of tin soi keo bong da Corporation reached 9,433 billion VND, exceeding 14% of tin soi keo bong da plan, other expenditures also basically followed tin soi keo bong da plan assigned by tin soi keo bong da General Meeting of Shareholders. In 2020, Viglacera will pay 11% dividend.
In 2021, tin soi keo bong da plan is to make a profit of 1,000 billion VND, promoting tin soi keo bong da industrial park's real estate development
At tin soi keo bong da meeting, shareholders unanimously approved tin soi keo bong da business plan for 2021 with pre-tax profit of tin soi keo bong da parent company and consolidated at VND 750 billion and 1,000 billion, 2% and 19% higher than 2020. total consolidated revenue is 12,000 billion, up 27% compared to 2020. tin soi keo bong da company plans to submit to shareholders 2021 dividend at tin soi keo bong da rate of 12%. Viglacera will continue to invest in two main areas: Real Estate and Building Materials.
Mr. Nguyen Anh Tuan - Deputy General Director of tin soi keo bong da Corporation presents tin soi keo bong da report of tin soi keo bong da Board of Management at tin soi keo bong da meetin
With tin soi keo bong da real estate segment, tin soi keo bong da Corporation continues to invest synchronously in infrastructure in industrial parks, enhance land fund development, synchronously develop infrastructure, utilities and develop ancillary services and branding Viglacera industrial parks, making full use of tin soi keo bong da land fund. Viglacera also aims to select customers who are friendly investors and manufacturers for sustainable development. In addition, tin soi keo bong da Corporation will continue to develop social housing, worker housing, commercial housing projects and resort resorts.
In tin soi keo bong da building materials sector, Viglacera invests in depth, enhances management technology, aims at high quality products, aesthetics, added value of products and environmental friendliness. Developing new product sets, in accordance with customer trends and tastes, updating new advanced technologies into production. For inefficient units in tin soi keo bong da group of baked clay bricks, tin soi keo bong da Corporation will actively divest capital
Mr. Tran Ngoc Anh - Deputy General Director of Corporation, Member of tin soi keo bong da Board of Directors of Corporation presents tin soi keo bong da Report of tin soi keo bong da Board of Directors at tin soi keo bong da Meeting
In 2021, Viglacera will continue to strongly implement tin soi keo bong da restructuring of governance from tin soi keo bong da parent company to its subsidiaries to proactively overcome difficulties and challenges, improve production and business efficiency.
Plan to grow 13% profit / year in tin soi keo bong da next 5 years
In tin soi keo bong da period of 2021-2025, Viglacera aims to build into a strong economic group in both construction materials and real estate investment, maintaining Viglacera as a strong national brand and into International level.
Mrs. Pham Ngoc Bich - Head of tin soi keo bong da Supervisory Board of tin soi keo bong da Corporation presents tin soi keo bong da Report of tin soi keo bong da Supervisory Board at tin soi keo bong da meeting
tin soi keo bong da consolidated pre-tax profit of Viglacera aims to grow 13% / year and only 9% / year for tin soi keo bong da parent company. Consolidated revenue is expected to increase by 11% / year on average, and 10% for tin soi keo bong da parent company alone. At tin soi keo bong da same time, tin soi keo bong da company aims to have a total export value of 240 million USD, an increase of 1.7 times compared to tin soi keo bong da period 2016-2020.
To implementation of tin soi keo bong da above plan, Viglacera will continue to invest in tin soi keo bong da next 5 years with a total value of 20,300 billion VND with tin soi keo bong da whole Corporation, in which tin soi keo bong da parent company is 13,300 billion VND.
tin soi keo bong da Corporation also plans to let tin soi keo bong da State shareholders withdraw all their shares, at tin soi keo bong da same time continue to sell their contributed capital in inefficient member companies, increase tin soi keo bong da charter capital of tin soi keo bong da Corporation to a number of units to invest in production and business development according to tin soi keo bong da development strategy. tin soi keo bong da Corporation also established new limited liability companies to manage tin soi keo bong da Corporation's capital in each group of fields of production and business activities, and joint stock companies to implement new projects.
Elect to replace members of tin soi keo bong da Board of Directors and tin soi keo bong da Supervisory Board
Mr. Nguyen Van Tuan - Chairman of tin soi keo bong da Board of Directors presents flowers and acknowledges contributions of Mr. Luyen Cong Minh and Mrs. Pham Ngoc Bich in recent years
Regarding human resources, Viglacera's General Meeting of Shareholders approved Mr. Luyen Cong Minh's resignation from tin soi keo bong da Board of Directors and resigned from tin soi keo bong da position of Vice Chairman of tin soi keo bong da Board of Directors according to personal expectation; Approve tin soi keo bong da resignation of Mrs. Pham Ngoc Bich, quit tin soi keo bong da Supervisory Board and resign from tin soi keo bong da position of Head of Supervisory Board of tin soi keo bong da Corporation to accept other duties.
tin soi keo bong da meeting elected Mr. Nguyen Trong Hien to be an independent member of tin soi keo bong da Board of Directors and Mr. Tran Manh Huu in tin soi keo bong da Supervisory Board.
tin soi keo bong da new Board of Directors for tin soi keo bong da term of 2019 -2024 was launched
tin soi keo bong da new Board of Directors for tin soi keo bong da term of 2019 -2024 was launched
tin soi keo bong da state may divest all Viglacera capital by 2022
Mr. Dau Minh Thanh - Director General of Enterprise Management Department, Ministry of Construction made a speech at tin soi keo bong da meeting
Mr. Dau Minh Thanh - Director General of Enterprise Management Department, Ministry of Construction said that VGC is tin soi keo bong da leading enterprise that tin soi keo bong da Ministry is representing tin soi keo bong da State capital. Although tin soi keo bong da Ministry of Construction only holds 38% of VGC's capital, tin soi keo bong da company's business activities are always developing stably, paying high dividends. Viglacera is also tin soi keo bong da only enterprise in tin soi keo bong da list of tin soi keo bong da Ministry of Construction to successfully hold tin soi keo bong da General Meeting of Shareholders on time and is also tin soi keo bong da only enterprise eligible to be listed on tin soi keo bong da HoSE.
Regarding tin soi keo bong da State divestment plan at VGC, tin soi keo bong da representative of tin soi keo bong da Ministry of Construction said that if there was no disease of Covid-19, tin soi keo bong da divestment would be completed in 2020. However, due to tin soi keo bong da epidemic, this work is slowing down. However, tin soi keo bong da Prime Minister has basically approved that tin soi keo bong da State will no longer hold capital at VGC and this divestment may take place in 2022.
tin soi keo bong da Presidium answered questions during tin soi keo bong da discussion session at tin soi keo bong da Meeting
After discussing and answering issues related to Viglacera's investment plans and capital raising in fields and companies in tin soi keo bong da coming time, Viglacera's 2021 Annual General Meeting of Shareholders has ended same day morning. tin soi keo bong da meeting was successful.
Some other images at tin soi keo bong da Congress