keo bong da hom nay ANNUAL GENERAL MEETING OF SHAREHOLDERS 2026: STRATEGIC CONSENSUS, STEADFAST STEPS INTO A NEW DEVELOPMENT PHASE

In keo bong da hom nay context of keo bong da hom nay building materials market continuing to pose many new requirements regarding competitiveness, governance efficiency and adaptability, Viglacera Tien Son Joint Stock Company successfully organized keo bong da hom nay 2026 Annual General Meeting of Shareholders in a spirit of democracy, responsibility and high consensus. keo bong da hom nay Meeting was not only an occasion to review operational results of a year with many changes, but also an important milestone affirming keo bong da hom nay determination to innovate keo bong da hom nay operational model, restructure resources and shape keo bong da hom nay enterprise’s long-term development strategy.

keo bong da hom nay Meeting was attended by keo bong da hom nay Board of Directors, Supervisory Board, Executive Board of keo bong da hom nay Company, representatives of Viglacera Corporation – JSC together with a large number of shareholders representing voting shares. After keo bong da hom nay opening session and approval of keo bong da hom nay Meeting agenda and regulations, keo bong da hom nay Presidium chaired by Mr. Doan Hai Mau – Chairman of keo bong da hom nay Board of Directors conducted keo bong da hom nay proceedings in accordance with regulations in a spirit of openness, transparency and high consensus.

Members of keo bong da hom nay Board of Directors and Directors participating in keo bong da hom nay Presidium to jointly conduct keo bong da hom nay Meeting included: Mr. Doan Hai Mau – Chairman of keo bong da hom nay Board of Directors of keo bong da hom nay Company, Chairman of keo bong da hom nay Meeting; Mr. Le Tien Dung - Director of keo bong da hom nay Company; Mr. Dinh Quang Huy - Member of keo bong da hom nay Board of Directors; Ms. Nguyen Thi Tham - Member of keo bong da hom nay Board of Directors; Mr. Nguyen Chi Hoa – Deputy Director of keo bong da hom nay Company.

Members of keo bong da hom nay Secretariat included: Mr. Vu Quoc Tuan - Head of Planning and Investment Department; Ms. Dam Thi Hao – Deputy Head of Organization and Administration Department.

keo bong da hom nay Vote Counting Committee included: Mr. Bui Anh Dung - Head of keo bong da hom nay Committee; Mr. Nguyen Dinh Cuong - Member; Ms. Dam Ngoc Tu - Member.

At keo bong da hom nay Meeting, Mr. Le Tien Dung – Member of keo bong da hom nay Board of Directors and Director of Viglacera Tien Son Joint Stock Company presented keo bong da hom nay 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% of keo bong da hom nay plan; total Company output reached 16.26 million m², achieving 98% of keo bong da hom nay plan and exceeding 2024 performance by 8%. In 2025, production was maintained at 8–9 production lines out of a total of 11 lines... Average employee income continued to improve.

Notably, 2025 also marked an important transition in keo bong da hom nay enterprise restructuring strategy when keo bong da hom nay Extraordinary General Meeting of Shareholders officially approved keo bong da hom nay merger plan of 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 keo bong da hom nay enterprise streamline its operational model, optimize resources and improve competitiveness in keo bong da hom nay new phase.

Mr. Doan Hai Mau presented keo bong da hom nay report on activities of keo bong da hom nay Board of Directors in 2025. keo bong da hom nay report showed that keo bong da hom nay Company is focusing on restructuring keo bong da hom nay operational model toward streamlining, synchronization and improving governance efficiency.

During keo bong da hom nay year, keo bong da hom nay enterprise both maintained production activities at existing production lines and developed large-format tile products at keo bong da hom nay Viglacera Eurotile Factory, while gradually implementing keo bong da hom nay restructuring scheme for keo bong da hom nay ceramic tiles group in accordance with keo bong da hom nay orientation of Viglacera Corporation – JSC.

keo bong da hom nay Board of Directors also strengthened direction, management and implementation of many key investment projects such as converting keo bong da hom nay 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 keo bong da hom nay assessment of keo bong da hom nay Board of Directors, keo bong da hom nay Board of Management demonstrated a proactive and flexible spirit in management amid fluctuations in keo bong da hom nay building materials, finance and real estate markets. As a result, keo bong da hom nay Company continued to maintain stable production and business operations and achieved many important targets set out.

keo bong da hom nay Meeting also heard Mr. Nguyen Quang Hai – Head of keo bong da hom nay Supervisory Board present keo bong da hom nay 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 of keo bong da hom nay Board of Directors, on behalf of keo bong da hom nay Board of Directors, presented keo bong da hom nay proposals submitted to keo bong da hom nay 2026 Annual General Meeting of Shareholders. keo bong da hom nay contents focused on governance orientation, production and business plans, development investment and matters under keo bong da hom nay authority of keo bong da hom nay General Meeting of Shareholders.

One of keo bong da hom nay contents receiving great attention at keo bong da hom nay Meeting was keo bong da hom nay merger plan of 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 of keo bong da hom nay Company, including: keo bong da hom nay merger plan and merger contract between keo bong da hom nay two units. According to keo bong da hom nay orientation of keo bong da hom nay Board of Directors, this is a strategic step aimed at streamlining keo bong da hom nay organizational apparatus, synchronizing production and business activities, improving operational efficiency and maximizing keo bong da hom nay strength of keo bong da hom nay system after restructuring.

Parallel with keo bong da hom nay restructuring orientation, keo bong da hom nay Meeting also devoted much attention to keo bong da hom nay investment project for an AAC/ALC production line with a capacity of 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 of keo bong da hom nay Company. This is considered one of keo bong da hom nay green building materials development orientations suitable to keo bong da hom nay sustainable development trend of keo bong da hom nay current construction industry, while demonstrating keo bong da hom nay Company’s long-term vision in expanding its product ecosystem and adapting to keo bong da hom nay market’s green transition trend.

keo bong da hom nay discussion atmosphere at keo bong da hom nay Meeting was straightforward, open and highly constructive. Shareholders focused discussions on development strategy, investment orientation and solutions to improve operational efficiency after keo bong da hom nay merger. Consensus in awareness and action orientation continued to demonstrate shareholders’ confidence in keo bong da hom nay governance strategy of keo bong da hom nay Board of Directors and Company leadership.

keo bong da hom nay Meeting conducted keo bong da hom nay election of members of keo bong da hom nay Board of Directors for keo bong da hom nay 2023–2027 term in accordance with regulations and democratic, transparent principles. Representing keo bong da hom nay Vote Counting Committee, Mr. Bui Anh Dung announced keo bong da hom nay election results of keo bong da hom nay Board of Directors members for keo bong da hom nay 2023–2027 term before keo bong da hom nay high consensus of shareholders attending keo bong da hom nay Meeting. At keo bong da hom nay same time, all contents under keo bong da hom nay authority of keo bong da hom nay General Meeting of Shareholders were approved with a high consensus ratio, successfully concluding keo bong da hom nay 2026 Annual General Meeting of Shareholders.

Accordingly, Mr. Mai Xuan Duc ceased to be keo bong da hom nay representative of Viglacera Corporation’s capital contribution at Viglacera Tien Son Joint Stock Company; Mr. Ngo Hai Long – Deputy Director of keo bong da hom nay Centralized Procurement Department of Viglacera Corporation became keo bong da hom nay representative of keo bong da hom nay Corporation’s capital contribution and was elected as a member of keo bong da hom nay Board of Directors of Viglacera Tien Son Joint Stock Company for keo bong da hom nay 2023–2027 term.

Concluding keo bong da hom nay program, Mr. Vu Quoc Tuan – Head of keo bong da hom nay Secretariat, on behalf of keo bong da hom nay Secretariat, presented keo bong da hom nay draft Minutes and Resolution of keo bong da hom nay 2026 Annual General Meeting of Shareholders of Viglacera Tien Son Joint Stock Company.

All contents of keo bong da hom nay program were approved by keo bong da hom nay Meeting with a high consensus ratio. keo bong da hom nay success of keo bong da hom nay 2026 Annual General Meeting of Shareholders continues to affirm keo bong da hom nay companionship of shareholders with Viglacera Tien Son Joint Stock Company, while opening a new development phase oriented toward innovation, restructuring and sustainable growth.