2016 Annual Shareholders Meeting of keo bong da

In the morning of April 26, 2016, keo bong da held the 2016 Annual General Shareholders Meeting (GSM) at the National Convention Center in Hanoi. Business results have exceeded the targets set in Shareholders' Meeting. To implement sustainable development strategy, in 2016, Viglacera invests heavily in high-tech projects, and “green” & environmentally friendly projects.

With almost absolute approval rate, the GSM adopted the key issues: Report of the Board of Management, Report of Board of Directors on the results of production and business activities ty le keo bong da hom nay 2015 and plans for 2016; operation of the Supervisory Board ty le keo bong da hom nay 2015; Plans of increasing charter capital, listing shares on the Stock Exchange.

Chairman Committee at the GSM

ty le keo bong da hom nay 2015, Viglacera confirmed the advantages of a Joint Stock Company

ty le keo bong da hom nay 2015, the Board of Management of Viglacera has promoted internal power, governance, implemented innovation policies, management system, and enhanced safe and sustainable development.

            - Results of the 2015 key figures all reached and exceeded targets adopted ty le keo bong da hom nay 2015 GSM dated 20.04.2015.

            - Profit of the Corporation reached 524,275 million VND, increased 80% compared with the target set ty le keo bong da hom nay 2015 GSM, ty le keo bong da hom nay which parent company’s profit reached 245,871 million VND, increased 67% compared with target set ty le keo bong da hom nay 2015 GSM.

            - ROE of parent company ty le keo bong da hom nay 2015 was 8.5%; basic EPS reached 929 VND; dividend of Viglacera Corporation–JSC ty le keo bong da hom nay 2015 was 4%, ty le keo bong da hom nay accordance with target set ty le keo bong da hom nay 2015 GSM.

Mr. Bui Pham Khanh, Deputy Minister of Construction gave speech at the GSM

Besides successes ty le keo bong da hom nay production and business, ty le keo bong da hom nay 2015, Viglacera brand was also assured by a number of awards locally and abroad ty le keo bong da hom nay two main sectors: Building Materials and Real Estate, including 6 consecutive year victory ty le keo bong da hom nay Vietnam Strong Brand Award, Top 10 Prestigious Real Estate Developer ty le keo bong da hom nay 2016.

ty le keo bong da hom nay 2016, Viglacera sets its own targets as follows: increase business figures from 6-20%, increase charter capital, reduce state ownership, and list shares on the Stock Exchange

Promoting advantages achieved ty le keo bong da hom nay 2015, Viglacera will implement development and sustainability strategies ty le keo bong da hom nay 2016, the production and business targets ty le keo bong da hom nay 2016 will increase 6-20% ty le keo bong da hom nay all sectors. This year, Viglacera will invest heavily ty le keo bong da hom nay two basic areas which are building materials and real estate.

ty le keo bong da hom nay the field of building materials, with the message "Pioneering ty le keo bong da hom nay Green Technology – Pride of Vietnamese Brand", Viglacera shall: focus on solving environmental problems, continue to invest additionally ty le keo bong da hom nay high-tech, "green" products such as energy saving glass, autoclaved aerated concrete, clinker bricks; continue switching to manufacturing of thin products like the transition to 100% tile production project, which indirectly reduces resource and fuel consumption; invest ty le keo bong da hom nay digital printing, environmental friendly granite tile manufacturing; switch to use natural gas, compress natural gas ty le keo bong da hom nay some plants; and simultaneously improve productivity, quality and design of product ty le keo bong da hom nay the Corporation’s subsidiaries.

Mr. Luyen Cong Minh, Chairman of the Corporation presented the report ty le keo bong da hom nay 2015

ty le keo bong da hom nay the area of foreign investment and international cooperation, with the goal to meet sharply growing demands of building materials ty le keo bong da hom nay Cuba for development of housing (especially social housing), hotels, as well as to prepare for global investment trends into Cuba, Viglacera Corporation has conducted a cooperation agreement signing ceremony on trading building materials with IMECO Group, under Ministry of Construction of Cuba . ty le keo bong da hom nay the near future, there will be more building materials with Viglacera brand on Cuban market. Besides, with the goal of becoming a multinational corporation, Viglacera also promotes venture investment activities, building material manufacturing plant ty le keo bong da hom nay Cuba. by accelerating the establishment of joint ventures for the production of building materials with Industrial Construction Group (Geicon) under Ministry of Construction of Cuba, and offering solutions and roadmaps for project documentation processes ty le keo bong da hom nay 2016.

ty le keo bong da hom nay real estate sector, Viglacera now owns 3,400 hectares of industrial parks. Viglacera develops many new industrial parks ty le keo bong da hom nay Phong Dien – Thua Thien Hue, Tien Hai – Thai Binh; expands Yen Phong Industrial Park - Bac Ninh, continue to exploit the technical infrastructure and services ty le keo bong da hom nay current industrial parks (IP), keeps track of progress of new key projects like Dong Van 4 ty le keo bong da hom nay Ha Nam, researches and prepares some new IPs, and develops urban housing ty le keo bong da hom nay social housing & luxury apartment segments.

Mr. Nguyen Anh Tuan, Member of BOM, General Director of the Corporation answered questions from shareholders

ty le keo bong da hom nay addition, to improve the quality of human resources and to promote research and development, Viglacera continues implementing scientific research projects, investing ty le keo bong da hom nay ERP for the whole Corporation, carrying out next steps ty le keo bong da hom nay the training program with Proskills UK as well as other prestigious partners.

Along with business plan and investment, at the GSM, Viglacera has approved a plan to increase charter capital from 2,645 billion VND to 3,070 billion VND under a separate issuance plan, reducing state ownership from 91.48% to 75% after the Ministry of Construction approves the plan, and registered for trading or listing shares of Viglacera Corporation – JSC on stock exchange before Q4/2016.

ty le keo bong da hom nay 2016, Viglacera continues to maintain its position as a leading enterprise ty le keo bong da hom nay building material manufacturing as well as prestigious developer ty le keo bong da hom nay real estate. The growth of charter capital for financial and operational development along with the safe and soundness of operations of the Corporation will empower competitiveness, credibility and influence of Viglacera on domestic and international markets.

Some photos at the GSM: