ty le keo bong da Extraordinary General Meeting of Shareholders 2022: Viglacera advances 10% dividend, approves investment survey policy in Dominica

On the morning of September 7 in Hanoi, keo bong da successfully held the Extraordinary General Meeting of Shareholders in 2022.

With a high consensus rate, ty le keo bong da Extraordinary General Meeting of Shareholders approved many important contents. Specifically, ty le keo bong da General Meeting approved ty le keo bong da payment of an advance dividend in cash at ty le keo bong da rate of 10% of charter capital in 2022. Before that, ty le keo bong da Annual General Meeting of Shareholders in April approved ty le keo bong da plan to pay dividends in 2022, which is expected to be 16%. 

ty le keo bong da General Meeting also approved ty le keo bong da election of Ms. Tran Thi Minh Loan - Director of ty le keo bong da Finance and Accounting Department, representing ty le keo bong da State capital portion of ty le keo bong da Ministry of Construction, to hold ty le keo bong da position of Member of ty le keo bong da Board of Directors for ty le keo bong da 2019-2024 term, replacing Mr. Nguyen Anh Tuan - General Director of ty le keo bong da Corporation.

ty le keo bong da Board of Directors of ty le keo bong da Corporation has approved Mr. Nguyen Anh Tuan to continue holding ty le keo bong da position of General Director of ty le keo bong da Corporation. In addition, at ty le keo bong da General Meeting, it was also approved to adjust ty le keo bong da remuneration of ty le keo bong da Supervisory Board of ty le keo bong da Corporation in 2022. 

Regarding investment in new projects, Viglacera shareholders approved ty le keo bong da policy of surveying investment projects in building construction material factories, and investing in industrial parks and urban areas in ty le keo bong da Dominican Republic.

In 2022, Viglacera targets consolidated pre-tax profit and parent company at VND 1,700 billion and VND 1,200 billion, respectively, increasing by 10% and 4% compared to 2021. 

According to ty le keo bong da latest results announced by Viglacera, in ty le keo bong da first 8 months of 2022, ty le keo bong da Corporation's pre-tax profit continued to exceed ty le keo bong da whole year plan, with consolidated profit reaching 118%, and ty le keo bong da parent company reaching 128%. Viglacera will conduct comprehensive research, survey, and assessment to build ty le keo bong da Social Housing Development Investment Project for ty le keo bong da period 2022-2030 in accordance with ty le keo bong da guidelines of ty le keo bong da Party, State, and Government. 

Board of Directors of Viglacera Corporation - Joint Stock Company launched after ty le keo bong da meeting  
 

By ty le keo bong da end of June 2022, ty le keo bong da Corporation's total consolidated assets reached VND 22,485 billion, an increase of nearly VND 500 billion compared to ty le keo bong da beginning of ty le keo bong da year, of which cash and cash equivalents were VND 2,808 billion. Equity reached 9,116 billion dongs, including ty le keo bong da owner's contributed capital of 4,483.5 billion dongs; short-term and long-term finance lease debt is only VND 3,346 billion, showing ty le keo bong da healthy capital structure of ty le keo bong da Corporation.

With 48 years of construction and development, Viglacera Corporation is currently ty le keo bong da leading brand in ty le keo bong da country in ty le keo bong da field of building materials and real estate.