ANNUAL GENERAL MEETING bong da truc tuyen keo nha cai SHAREHOLDERS 2026: STRATEGIC CONSENSUS, STEADFAST STEPS INTO A NEW DEVELOPMENT PHASE
In the context bong da truc tuyen keo nha cai the building materials market continuing to pose many new requirements regarding competitiveness, governance efficiency and adaptability, Viglacera Tien Son Joint Stock Company successfully organized the 2026 Annual General Meeting bong da truc tuyen keo nha cai Shareholders in a spirit bong da truc tuyen keo nha cai democracy, responsibility and high consensus. The Meeting was not only an occasion to review operational results bong da truc tuyen keo nha cai a year with many changes, but also an important milestone affirming the determination to innovate the operational model, restructure resources and shape the enterprise’s long-term development strategy.
The Meeting was attended by the Board bong da truc tuyen keo nha cai Directors, Supervisory Board, Executive Board bong da truc tuyen keo nha cai the Company, representatives bong da truc tuyen keo nha cai Viglacera Corporation – JSC together with a large number bong da truc tuyen keo nha cai shareholders representing voting shares. After the opening session and approval bong da truc tuyen keo nha cai the Meeting agenda and regulations, the Presidium chaired by Mr. Doan Hai Mau – Chairman bong da truc tuyen keo nha cai the Board bong da truc tuyen keo nha cai Directors conducted the proceedings in accordance with regulations in a spirit bong da truc tuyen keo nha cai openness, transparency and high consensus.
Members bong da truc tuyen keo nha cai the Board bong da truc tuyen keo nha cai Directors and Directors participating in the Presidium to jointly conduct the Meeting included: Mr. Doan Hai Mau – Chairman bong da truc tuyen keo nha cai the Board bong da truc tuyen keo nha cai Directors bong da truc tuyen keo nha cai the Company, Chairman bong da truc tuyen keo nha cai the Meeting; Mr. Le Tien Dung - Director bong da truc tuyen keo nha cai the Company; Mr. Dinh Quang Huy - Member bong da truc tuyen keo nha cai the Board bong da truc tuyen keo nha cai Directors; Ms. Nguyen Thi Tham - Member bong da truc tuyen keo nha cai the Board bong da truc tuyen keo nha cai Directors; Mr. Nguyen Chi Hoa – Deputy Director bong da truc tuyen keo nha cai the Company.
Members bong da truc tuyen keo nha cai the Secretariat included: Mr. Vu Quoc Tuan - Head bong da truc tuyen keo nha cai Planning and Investment Department; Ms. Dam Thi Hao – Deputy Head bong da truc tuyen keo nha cai Organization and Administration Department.
The Vote Counting Committee included: Mr. Bui Anh Dung - Head bong da truc tuyen keo nha cai the Committee; Mr. Nguyen Dinh Cuong - Member; Ms. Dam Ngoc Tu - Member.
At the Meeting, Mr. Le Tien Dung – Member bong da truc tuyen keo nha cai the Board bong da truc tuyen keo nha cai Directors and Director bong da truc tuyen keo nha cai Viglacera Tien Son Joint Stock Company presented the report on production and business results for 2025 with many positive growth indicators. Accordingly: Profit before tax in 2025 reached VND 92 billion, achieving 102% bong da truc tuyen keo nha cai the plan; total Company output reached 16.26 million m², achieving 98% bong da truc tuyen keo nha cai the plan and exceeding 2024 performance by 8%. In 2025, production was maintained at 8–9 production lines out bong da truc tuyen keo nha cai a total bong da truc tuyen keo nha cai 11 lines... Average employee income continued to improve.
Notably, 2025 also marked an important transition in the enterprise restructuring strategy when the Extraordinary General Meeting bong da truc tuyen keo nha cai Shareholders officially approved the merger plan bong da truc tuyen keo nha cai Viglacera Thang Long Joint Stock Company and Viglacera Hanoi Joint Stock Company into Viglacera Tien Son Joint Stock Company. This restructuring is expected to help the enterprise streamline its operational model, optimize resources and improve competitiveness in the new phase.
Mr. Doan Hai Mau presented the report on activities bong da truc tuyen keo nha cai the Board bong da truc tuyen keo nha cai Directors in 2025. The report showed that the Company is focusing on restructuring the operational model toward streamlining, synchronization and improving governance efficiency.
During the year, the enterprise both maintained production activities at existing production lines and developed large-format tile products at the Viglacera Eurotile Factory, while gradually implementing the restructuring scheme for the ceramic tiles group in accordance with the orientation bong da truc tuyen keo nha cai Viglacera Corporation – JSC.
The Board bong da truc tuyen keo nha cai Directors also strengthened direction, management and implementation bong da truc tuyen keo nha cai many key investment projects such as converting the Inkjet 800x800 production line at Viglacera Tien Son Factory, investing in a fluidized bed kiln at Viglacera My Duc Factory, fire prevention and firefighting systems at Viglacera Thai Binh Factory and additional equipment at Viglacera Eurotile Factory.
According to the assessment bong da truc tuyen keo nha cai the Board bong da truc tuyen keo nha cai Directors, the Board bong da truc tuyen keo nha cai Management demonstrated a proactive and flexible spirit in management amid fluctuations in the building materials, finance and real estate markets. As a result, the Company continued to maintain stable production and business operations and achieved many important targets set out.
The Meeting also heard Mr. Nguyen Quang Hai – Head bong da truc tuyen keo nha cai the Supervisory Board present the 2025 supervision report, assessing governance, management and compliance with financial regulations and information disclosure in accordance with current regulations.
Next, Ms. Nguyen Thi Tham – Member bong da truc tuyen keo nha cai the Board bong da truc tuyen keo nha cai Directors, on behalf bong da truc tuyen keo nha cai the Board bong da truc tuyen keo nha cai Directors, presented the proposals submitted to the 2026 Annual General Meeting bong da truc tuyen keo nha cai Shareholders. The contents focused on governance orientation, production and business plans, development investment and matters under the authority bong da truc tuyen keo nha cai the General Meeting bong da truc tuyen keo nha cai Shareholders.
One bong da truc tuyen keo nha cai the contents receiving great attention at the Meeting was the merger plan bong da truc tuyen keo nha cai Viglacera Ceramic Tiles Trading Joint Stock Company into Viglacera Tien Son Joint Stock Company. This content was presented by Mr. Nguyen Hong Chien – Deputy Director bong da truc tuyen keo nha cai the Company, including: the merger plan and merger contract between the two units. According to the orientation bong da truc tuyen keo nha cai the Board bong da truc tuyen keo nha cai Directors, this is a strategic step aimed at streamlining the organizational apparatus, synchronizing production and business activities, improving operational efficiency and maximizing the strength bong da truc tuyen keo nha cai the system after restructuring.
Parallel with the restructuring orientation, the Meeting also devoted much attention to the investment project for an AAC/ALC production line with a capacity bong da truc tuyen keo nha cai 500,000 m³/year researched for implementation by Viglacera Tien Son Joint Stock Company at Viglacera Eurotile Factory, My Xuan A Industrial Park, Ba Ria - Vung Tau province, presented by Mr. Nguyen Chi Hoa – Deputy Director bong da truc tuyen keo nha cai the Company. This is considered one bong da truc tuyen keo nha cai the green building materials development orientations suitable to the sustainable development trend bong da truc tuyen keo nha cai the current construction industry, while demonstrating the Company’s long-term vision in expanding its product ecosystem and adapting to the market’s green transition trend.
The discussion atmosphere at the Meeting was straightforward, open and highly constructive. Shareholders focused discussions on development strategy, investment orientation and solutions to improve operational efficiency after the merger. Consensus in awareness and action orientation continued to demonstrate shareholders’ confidence in the governance strategy bong da truc tuyen keo nha cai the Board bong da truc tuyen keo nha cai Directors and Company leadership.
The Meeting conducted the election bong da truc tuyen keo nha cai members bong da truc tuyen keo nha cai the Board bong da truc tuyen keo nha cai Directors for the 2023–2027 term in accordance with regulations and democratic, transparent principles. Representing the Vote Counting Committee, Mr. Bui Anh Dung announced the election results bong da truc tuyen keo nha cai the Board bong da truc tuyen keo nha cai Directors members for the 2023–2027 term before the high consensus bong da truc tuyen keo nha cai shareholders attending the Meeting. At the same time, all contents under the authority bong da truc tuyen keo nha cai the General Meeting bong da truc tuyen keo nha cai Shareholders were approved with a high consensus ratio, successfully concluding the 2026 Annual General Meeting bong da truc tuyen keo nha cai Shareholders.
Accordingly, Mr. Mai Xuan Duc ceased to be the representative bong da truc tuyen keo nha cai Viglacera Corporation’s capital contribution at Viglacera Tien Son Joint Stock Company; Mr. Ngo Hai Long – Deputy Director bong da truc tuyen keo nha cai the Centralized Procurement Department bong da truc tuyen keo nha cai Viglacera Corporation became the representative bong da truc tuyen keo nha cai the Corporation’s capital contribution and was elected as a member bong da truc tuyen keo nha cai the Board bong da truc tuyen keo nha cai Directors bong da truc tuyen keo nha cai Viglacera Tien Son Joint Stock Company for the 2023–2027 term.
Concluding the program, Mr. Vu Quoc Tuan – Head bong da truc tuyen keo nha cai the Secretariat, on behalf bong da truc tuyen keo nha cai the Secretariat, presented the draft Minutes and Resolution bong da truc tuyen keo nha cai the 2026 Annual General Meeting bong da truc tuyen keo nha cai Shareholders bong da truc tuyen keo nha cai Viglacera Tien Son Joint Stock Company.
All contents bong da truc tuyen keo nha cai the program were approved by the Meeting with a high consensus ratio. The success bong da truc tuyen keo nha cai the 2026 Annual General Meeting bong da truc tuyen keo nha cai Shareholders continues to affirm the companionship bong da truc tuyen keo nha cai shareholders with Viglacera Tien Son Joint Stock Company, while opening a new development phase oriented toward innovation, restructuring and sustainable growth.
