Viglacera Corporation's 2025 Annual General Meeting of Shareholders through the lens of the press

The 2025 Annual General Meeting of Shareholders (AGM) of Viglacera Corporation - JSC (Code: VGC) has received great attention from shareholders and society. What is the "overall picture" of Viglacera's production, business and investment development activities in 2024 and the Corporation's major strategic orientations? How does Viglacera plan to specifically implement that strategic orientation in 2025? All have been outlined by the press through a series of articles on official news sites. The following are notable press releases surrounding this event:

Viglacera has completed its senior personnel of the Board of Directors. Mr. Tran Manh Huu was elected to hold the position of Chairman of the Board of Directors of Viglacera Corporation - JSC.

1. Viglacera pays 22% dividend for 2024, continues to develop new real estate: is the information published in a series of major newspapers. The 2025 Annual General Meeting of Shareholders approved all proposals, set a revenue target of VND 14,437 billion (up 21%), pre-tax profit of VND 1,743 billion (up 7%), and 22% dividend, showing Viglacera's determination and great efforts in the current context.

The Real Estate sector will expand more industrial parks in Bac Ninh, Phu Tho, Quang Ninh, Thai Nguyen, Hung Yen, Thai Binh , Lang Son, Yen Bai, Khanh Hoa, aiming to reach a total land fund of 6,000-7,000 hectares. Viglacera also develops infrastructure, promotes digital transformation, green technology to increase competitiveness, and attract investment for the industrial park sector. Social housing and worker housing : will continue to be surveyed and invested in new projects in the provinces of Ha Nam , Phu Tho, Quang Ninh, Bac Ninh, Hanoi and localities with demand for developing this housing fund; In 2025 and the following years, it will prepare for investment in Thai Binh, Phu Tho and potential localities.

Article link:

https://cafef.vn/dhdcd-viglacera-chia-co-tuc-22-tiep-tuc-phat-trien-cac-kcn-moi-188250610222042441.chn.

https://baodautu.vn/viglacera-duy-tri-co-tuc-22-trien-khai-manh-mang-kcn-va-nha-o-xa-hoi-d291885.html

https://mekongasean.vn/viglacera-du-kien-chia-co-tuc-22-trien-khai-thoai-von-nha-nuoc-39164.html

2. Through the new development orientation , become the leading Group in Vietnam and the region in two fields of construction materials - real estate:

Viglacera's General Meeting of Shareholders approved the orientation of comprehensive transformation of operational management towards streamlining and specialization by group and industry, ensuring efficiency and autonomy in each field...; There is a plan to build and spread the Viglacera brand as a symbol of quality and prestige in the domestic market, while promoting the process of reaching the brand to the international market through a high-standard product and service ecosystem; The company's products and projects demonstrate a strong commitment to environmental protection, resource optimization and towards a sustainable future.

Link to article: https://vietnambiz.vn/dhdcd-viglacera-bau-chu-cich-moi-cong-ty-da-co-phuong-an-du-phong-neu-my-ap-thue-doi-ung-cao-202566164444880.htm

3. Viglacera's General Meeting of Shareholders discussed measures to implement the new development orientation according to the Board of Directors' Proposal.

Accordingly, in terms of construction materials, resources will be focused on investing in depth in technological and technical solutions, improving the level of automation, recovery rates, and cost reduction in production areas. Thereby meeting new requirements in the high-end market, products serving export and import substitution, high-value and efficient items.

In real estate development, digital transformation will be promoted in a comprehensive direction...; Focus on the model of industrial parks integrating urban services - logistics - social utilities to create long-term value for investors and the community.

To ensure growth targets in the context of many unfavorable developments in the world economy , especially in the context of the possibility of increased US reciprocal taxes, the Corporation's leaders and shareholders discussed countermeasures such as actively contacting associations and the business community, jointly finding ways to overcome difficulties, and at the same time looking for investors who are not affected by US tax policies. Prioritizing investment in housing and construction materials production; Exploiting industrial parks with low-cost advantages.

Link to article: https://www.tinnhanhchungkhoan.vn/dhcd-viglacera-vgc-chia-co-tuc-22-giu-vung-moc-loi-nhuan-gan-1800-ty-dong-post370983.html

https://nhipsongkinhdoanh.vn/dhdcd-viglacera--chinh-sach-thue-quan-tac-dong-toi-loi-nhuan--chua-tim-duoc-nha-dau-tu-tham-gia-thoai-von-17994.htm

4. In 2024, Viglacera maintained stable growth, becoming the most profitable enterprise among enterprises under the Ministry of Construction .

At the same time, it promotes the social responsibility of a business that is always conscious of the community. A sponsorship package of up to 47.6 billion VND for the program to eliminate temporary and dilapidated houses for the poor in many localities has been implemented. Viglacera also actively contributed to the reconstruction program of Lang Nu and Nam Tong village (Lao Cai) after the heavy damage from the landslide after Typhoon Yagi. Newspapers all affirmed that Viglacera deserves the titles and awards given in the past year.

Article link: https://thuonghieucongluan.com.vn/dhdcd-viglacera-chia-co-tuc-22-thong-qua-dinh-huong-phat-trien-giai-doan-moi-a266238.html

https://www.dnse.com.vn/senses/tin-tuc/dhdcd-viglacera-ctcp-2025-thong-qua-dinh-huong-phat-trien-giai-doan-moi-35070377

5. State capital divestment plan and information disclosure of a series of new projects to be implemented

The divestment of state capital according to the Decision of the Prime Minister and the Ministry of Construction is information that has received quite a lot of attention on Vietnamnet e-newspaper and some other economic newspapers. GELEX shareholders said that GELEX currently has no need to increase its ownership ratio at Viglacera. However, Gelex and Viglacera are still promoting many suitable investors to become strategic shareholders.

In parallel with the divestment plan, in 2025, Viglacera plans to continue implementing and completing procedures for establishment, capital contribution, and capital increase in a number of companies; negotiating and implementing procedures to increase the capital ownership ratio at Vietnam Float Glass Company Limited (VFG) to achieve a controlling level or higher. Viglacera's leaders said that in the real estate sector, the Corporation will continue to invest in synchronous technical infrastructure/services in industrial parks, and implement land lease sales in the Corporation's new industrial parks. Some other newspapers also commented: Viglacera will continue to grow not only based on industrial parks because in the General Meeting of Shareholders, the reports of the Board of Directors and the Board of Directors of the Corporation all showed that many new projects in the construction materials and housing sectors will be implemented.

Link to article: https://vietnamnet.vn/viglacera-he-lo-ke-hoach-thoai-von-va-loat-du-an-moi-2410101.html

https://nhipsongkinhdoanh.vn/dhdcd-viglacera--chinh-sach-thue-quan-tac-dong-toi-loi-nhuan--chua-tim-duoc-nha-dau-tu-tham-gia-thoai-von-17994.htm

6. Viglacera will conduct comprehensive restructuring:

With the strategic goal of becoming a strong economic group in the field of construction materials and real estate, many newspapers reported that Mr. Nguyen Van Tuan - Chairman of the Board of Directors of Viglacera Corporation said: " After being approved by the General Meeting of Shareholders, we will comprehensively restructure Viglacera so that the Corporation can develop sustainably in the future. This is a very important matter."

Article link: https://nhadautu.vn/viglacera-se-tai-cau-truc-toan-dien-d96882.html

7. Viglacera Corporation strengthens senior personnel:

According to the resignation letter sent to the Board of Directors of Viglacera Corporation - JSC at the end of May 2025, Mr. Nguyen Van Tuan resigned to focus his time on implementing planned tasks. This was a carefully considered decision and is part of the pre-planned transition roadmap. The General Meeting of Shareholders elected Mr. Tran Manh Huu as a member of the Board of Directors of Viglacera Corporation - JSC for the 2024-2029 term. The Board of Directors of Viglacera Corporation - JSC met and elected Mr. Tran Manh Huu as Chairman of the Board of Directors of Viglacera Corporation - JSC. Previously, Mr. Tran Manh Huu was the Head of the Supervisory Board of Viglacera Corporation - JSC.

Article link: https://vnexpress.net/viglacera-co-chu-tich-hoi-dong-quan-tri-moi-4897288.html

https://tapchicongthuong.vn/tong-cong-ty-viglacera-kien-toan-nhan-su-cap-cao-141593.htm

https://znews.vn/viglacera-co-chu-tich-hdqt-moi-post1559922.html

https://kinhdoanhvaphattrien.vn/viglacera-bau-tan-chu-cich-hdqt-he-lo-ke-hoach-thoai-von-nha-nuoc-va-mo-rong-loat-du-an-lon-43061.html

https://vietstock.vn/2025/06/viglacera-co-chu-tich-hdqt-moi-214-1317444.htm

Source: https://www.viglacera.com.vn/vi/portal/news.php/tin-tuc-su-kien/diem-bao/dhdcd-thuong-nien-tct-viglacera-2025-qua-lang-kinh-bao-chi-id-11943.html