du doan keo bong da VIGLACERA organized the Annual General Meeting of Shareholders 2017

On the morning of 25/04/2017, keo bong da successfully held the AnnualGeneralMeeting of Shareholders (AGM) du doan keo bong da 2017 at the NationalConvention Center - No. 2 Thang Long Avenue, Hanoi. Viglacera's business performance du doan keo bong da 2016 has confirmed the performance of state-owned joint stock company by exceeding the targets set by the General Meeting of Shareholders. du doan keo bong da order to carry out the strategy of sustainable development, implementing the guidelines and policies of the Party, State and Government, du doan keo bong da 2017, Viglacera will invest strongly du doan keo bong da high technology projects, "green" projects" friendly with the environment andincreaseinvestment du doan keo bong da potential projects du doan keo bong da Cuba. Besides, the implementation of the plan to issue public securities to reduce the ownership of state capital to 56.67%, according to the approved roadmap  to reduce to less than 51%. Viglacera Corporation's dividend payout ratio du doan keo bong da 2016 is 9.5%, up 36% as approved by the General Meeting of Shareholders.

With the absolute rate of approval, the General Meeting approved the following main contents: Report of the Board of Management, Report of the Board of Directors on the results of business activities du doan keo bong da 2016 and the plan for 2017; Activity of the Supervisory Board du doan keo bong da 2016; The plan to increase the charter capital by public issuance of securities to reduce the state capital ownership ratio to 53.6% and proceed to reduce below 51% du doan keo bong da accordance with the approved roadmap.

Overview of Viglacera's Annual General Meeting of Shareholders 2017 

du doan keo bong da 2016, Viglacera continues to affirm the effectiveness of the Joint Stock Company.

In 2016, the Board of Management of keo bong da continued to promote internal strength, effective management and implementation of innovation policies, system leadership, business efforts, safe and sustainable development.

            The results of the major indicators du doan keo bong da 2016 have been reached and exceeded the plan of the 2016 General Meeting of Shareholders passed on 26/4/2016.

            -The profit of the Corporation reached VND768,736 million, 37% increase compared to the plan approved by the General Meeting of Shareholders, du doan keo bong da which parent company's profit was VND 440,892 million,  57% increase compared to the plan of the General Meeting of Shareholders.

            - Parent company's average rate of return/ equity du doan keo bong da 2016 is 13%; Basic earnings per share is VND 1,826, 47% increase compared to the implementation of 2015. Viglacera Corporation's dividend payout ratio for 2016 is 9.5%, up 36% as approved by the General Meeting of Shareholders.

du doan keo bong da addition to the successes achieved du doan keo bong da production and business activities, du doan keo bong da 2016, Viglacera's brand has also been confirmed by many awards at home and abroad du doan keo bong da two main fields of activity: building materials and real estate. Real estate such as 7 consecutive years won the Strong Brand Name of Vietnam, Top 10 prestigious real estate investors du doan keo bong da 2016, Top 10 prestigious building materials company du doan keo bong da 2017.

The presidium operated the meeting

du doan keo bong da 2017, the business indicators of Viglacera increased from 10-12%, increase charter capital, reduce the proportion of ownership of state capital.

Promoting the strengths achieved du doan keo bong da 2016, du doan keo bong da 2017, Viglacera implements a stable and sustainable development strategy, and indicators for production and business du doan keo bong da 2017 will increase by an average of 10-12% for all fields of activity compared to 2016. du doan keo bong da 2017, is also the year Viglacera makes overall  investment du doan keo bong da the two fundamental areas of building materials and real estate.

du doan keo bong da the field of building materials, Viglacera focuses on investment projects of high-tech products, "green" products such as energy-saving glass, nano sanitary ware,  AAC block, clinker brick; Granite inkjet tiles friendly environment; conversion of friendly environment fuel use du doan keo bong da some factories; At the same time, improving the productivity, quality, design of the products du doan keo bong da subsidiaries.

The approval rate of shareholders with the main contents were absolute.

For the real estate sector, Viglacera continues to invest du doan keo bong da new industrial parks such as Yen Phong Industrial Park - Bac Ninh; Dong Van 4 Industrial Park - Ha Nam; continue to exploit technical infrastructure and services du doan keo bong da the existing industrial parks are operating very effectively, keeping pace with the progress of new key projects such as Pho Noi - Hung Yen Industrial Park, etc. Research investment du doan keo bong da some new industrial parks and develop urban housing du doan keo bong da the segment of social housing, commercial housing du doan keo bong da Kim Chung and Tien Duong - Dong Anh - Hanoi.

du doan keo bong da the field of oversea investment, Viglacera continues to promote trade cooperation, joint venture projects to invest du doan keo bong da sanitary wares, tiles and hotel investment, industrial park investment du doan keo bong da Mariel Development Zone du doan keo bong da Cuba. These are potential projects and will open up many opportunities for Viglacera du doan keo bong da Cuba.

du doan keo bong da addition, du doan keo bong da order to improve the quality of human resources and promote research and development, Viglacera continues to carry out research projects; Continue to invest du doan keo bong da ERP human resources management system to connect the whole corporation and implement the next phases of the training cooperation program with the UK Vocational Skill Council Proskills as well as the prestigious partners du doan keo bong da the world.

Mr. Bui Pham Khanh - Deputy Minister of Construction highly appreciated the efficiency of Viglacera's operation and the roadmap to reduce the state capital ownership du doan keo bong da accordance with the approved plan.

Along with the implementation of business and development investment plan, du doan keo bong da 2017 Viglacera launched the sale of 120 million shares to the public du doan keo bong da the form of public auction, increased charter capital from VND 3.070 billion to VND 4,483 billion, reducing the proportion of state ownership from 78.82% to 56.67% under the plan approved by the State Securities Commission at the Certificate of public offering 14 / GCN-UBCK on 17 April 2017.

du doan keo bong da 2017, Viglacera continues to strive to maintain its leading position as a leading enterprise du doan keo bong da construction materials production and a prestigious investor du doan keo bong da real estate business. Increase charter capital to improve financial capacity, increase business scale, balance with the aim of ensuring safety and effective du doan keo bong da operation of the whole corporation, thereby enhancing the position of Viglacera's competitiveness, prestige and influence du doan keo bong da regional and international markets.

Some pictures of the Annual General Meeting of Shareholders 2017: