{"id":38663,"date":"2024-05-29T17:21:50","date_gmt":"2024-05-29T10:21:50","guid":{"rendered":"https:\/\/viglaceraip.com\/?p=38663"},"modified":"2024-06-29T09:10:54","modified_gmt":"2024-06-29T02:10:54","slug":"dai-hoi-dong-co-dong-thuong-nien-tong-cong-ty-viglacera-ctcp-chia-co-tuc-cao-hon-so-voi-ke-hoach-ban-dau","status":"publish","type":"post","link":"https:\/\/viglaceraip.com\/vi\/dai-hoi-dong-co-dong-thuong-nien-tong-cong-ty-viglacera-ctcp-chia-co-tuc-cao-hon-so-voi-ke-hoach-ban-dau\/","title":{"rendered":"\u0110\u1ea1i h\u1ed9i \u0111\u1ed3ng c\u1ed5 \u0111\u00f4ng th\u01b0\u1eddng ni\u00ean T\u1ed5ng c\u00f4ng ty Viglacera – CTCP: Chia c\u1ed5 t\u1ee9c 22,5%, cao h\u01a1n so v\u1edbi k\u1ebf ho\u1ea1ch ban \u0111\u1ea7u"},"content":{"rendered":"

Ng\u00e0y 29\/5\/2024, t\u1ea1i H\u00e0 N\u1ed9i, T\u1ed5ng c\u00f4ng ty Viglacera \u2013 CTCP (VGC; HOSE) t\u1ed5 ch\u1ee9c \u0110\u1ea1i h\u1ed9i \u0111\u1ed3ng c\u1ed5 \u0111\u00f4ng (\u0110H\u0110C\u0110) th\u01b0\u1eddng ni\u00ean n\u0103m 2024 v\u00e0 \u0111\u00e3 th\u00f4ng qua c\u00e1c n\u1ed9i dung ch\u00ednh trong \u0110\u1ea1i h\u1ed9i.<\/span><\/strong><\/p>\n

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\nTo\u00e0n c\u1ea3nh \u0110\u1ea1i h\u1ed9i \u0111\u1ed3ng c\u1ed5 \u0111\u00f4ng th\u01b0\u1eddng ni\u00ean 2024 c\u1ee7a T\u1ed5ng c\u00f4ng ty Viglacera – CTCP<\/span><\/em><\/p>\n

L\u1ee3i nhu\u1eadn tr\u01b0\u1edbc thu\u1ebf \u0111\u1ea1t 132% k\u1ebf ho\u1ea1ch<\/span><\/strong><\/p>\n

Theo Ban l\u00e3nh \u0111\u1ea1o TCT Viglacera – CTCP, trong n\u0103m 2023, nh\u1eefng bi\u1ebfn \u0111\u1ed9ng b\u1ea5t \u1ed5n c\u1ee7a t\u00ecnh h\u00ecnh \u0111\u1ecba ch\u00ednh tr\u1ecb, kinh t\u1ebf th\u1ebf gi\u1edbi c\u00f3 d\u1ea5u hi\u1ec7u suy tho\u00e1i khi\u1ebfn ho\u1ea1t \u0111\u1ed9ng kinh doanh trong n\u01b0\u1edbc c\u0169ng \u1ea3nh h\u01b0\u1edfng n\u1eb7ng n\u1ec1, c\u1ed9ng th\u00eam nh\u1eefng kh\u00f3 kh\u0103n trong kinh doanh b\u1ea5t \u0111\u1ed9ng s\u1ea3n, Viglacera \u0111\u1ee9ng tr\u01b0\u1edbc nh\u1eefng th\u00e1ch th\u1ee9c ch\u01b0a t\u1eebng c\u00f3 ti\u1ec1n l\u1ec7.<\/span><\/p>\n

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\n\u00d4ng Nguy\u1ec5n Tr\u1ecdng Hi\u1ec1n, \u1ee6y vi\u00ean H\u0110QT T\u1ed5ng c\u00f4ng ty, th\u00f4ng qua ch\u01b0\u01a1ng tr\u00ecnh \u0110\u1ea1i h\u1ed9i<\/span><\/em><\/p>\n

D\u00f9 v\u1eady, v\u1edbi s\u1ef1 \u0111i\u1ec1u h\u00e0nh quy\u1ebft li\u1ec7t, ch\u1ee7 \u0111\u1ed9ng v\u00e0 linh ho\u1ea1t c\u1ee7a H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb v\u00e0 Ban L\u00e3nh \u0111\u1ea1o T\u1ed5ng c\u00f4ng ty, s\u1ef1 \u0111\u1ed3ng l\u00f2ng \u0111o\u00e0n k\u1ebft v\u00e0 c\u1ed1 g\u1eafng n\u1ed7 l\u1ef1c c\u1ee7a c\u00e1c \u0111\u01a1n v\u1ecb, k\u1ebft qu\u1ea3 ho\u1ea1t \u0111\u1ed9ng s\u1ea3n xu\u1ea5t kinh doanh n\u0103m 2023 \u0111\u00e3 c\u00f3 nh\u1eefng th\u00e0nh c\u00f4ng \u0111\u00e1ng ghi nh\u1eadn. Hi\u1ec7u qu\u1ea3 ho\u1ea1t \u0111\u1ed9ng v\u01b0\u1ee3t k\u1ebf ho\u1ea1ch \u0111\u1eb7t ra, duy tr\u00ec s\u1ef1 \u1ed5n \u0111\u1ecbnh, ti\u1ebfp t\u1ee5c kh\u1eb3ng \u0111\u1ecbnh v\u1ecb th\u1ebf c\u1ee7a doanh nghi\u1ec7p h\u00e0ng \u0111\u1ea7u ng\u00e0nh x\u00e2y d\u1ef1ng, kh\u1eb3ng \u0111\u1ecbnh n\u0103ng l\u1ef1c v\u00e0 th\u01b0\u01a1ng hi\u1ec7u Viglacera \u1edf t\u1ea7m cao m\u1edbi.<\/span><\/p>\n

Theo \u0111\u00f3 n\u0103m 2023, l\u1ee3i nhu\u1eadn h\u1ee3p nh\u1ea5t tr\u01b0\u1edbc thu\u1ebf c\u1ee7a T\u1ed5ng c\u00f4ng ty Viglacera \u2013 CTCP l\u00e0 1.602 t\u1ef7 \u0111\u1ed3ng, \u0111\u1ea1t 132% k\u1ebf ho\u1ea1ch n\u0103m. \u0110\u1eb7c bi\u1ec7t, c\u00f4ng ty M\u1eb9 \u0111\u00e3 th\u1ec3 hi\u1ec7n vai tr\u00f2 \u0111\u1ea7u t\u00e0u v\u1edbi doanh thu thu\u1ea7n 5.337 t\u1ef7 \u0111\u1ed3ng, l\u1ee3i nhu\u1eadn tr\u01b0\u1edbc thu\u1ebf l\u00e0 1.911 t\u1ef7 \u0111\u1ed3ng, \u0111\u1ea1t 146% k\u1ebf ho\u1ea1ch n\u0103m, t\u0103ng 201 t\u1ef7 \u0111\u1ed3ng so v\u1edbi th\u1ef1c hi\u1ec7n n\u0103m 2022. T\u00e0i ch\u00ednh c\u1ee7a c\u00f4ng ty M\u1eb9 \u0111\u01b0\u1ee3c v\u1eadn h\u00e0nh, s\u1eed d\u1ee5ng v\u00e0 b\u1ea3o to\u00e0n v\u1ed1n c\u00f3 hi\u1ec7u qu\u1ea3; t\u0103ng tr\u01b0\u1edfng v\u1ec1 l\u1ee3i nhu\u1eadn. T\u1ef7 su\u1ea5t sinh l\u1eddi tr\u00ean t\u1ed5ng t\u00e0i s\u1ea3n (ROA) C\u00f4ng ty m\u1eb9 l\u00e0 10,7%; t\u1ef7 su\u1ea5t sinh l\u1eddi tr\u00ean v\u1ed1n ch\u1ee7 s\u1edf h\u1eefu (ROE) l\u00e0 22,1%.<\/span><\/p>\n

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\n\u00d4ng Tr\u1ea7n Ng\u1ecdc Anh, \u1ee6y vi\u00ean H\u0110QT T\u1ed5ng c\u00f4ng ty, tr\u00ecnh b\u00e0y B\u00e1o c\u00e1o c\u1ee7a H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb<\/span><\/em><\/p>\n

C\u0169ng trong n\u0103m 2023, ghi nh\u1eadn kim ng\u1ea1ch xu\u1ea5t kh\u1ea9u to\u00e0n T\u1ed5ng c\u00f4ng ty \u0111\u1ea1t 46,3 tri\u1ec7u USD, t\u0103ng tr\u01b0\u1edfng 53%. \u0110H\u0110C\u0110 th\u00f4ng qua chia c\u1ed5 t\u1ee9c 22,5% b\u1eb1ng ti\u1ec1n m\u1eb7t, cao h\u01a1n so v\u1edbi k\u1ebf ho\u1ea1ch \u0110H\u0110C\u0110 \u0111\u00e3 ph\u00ea duy\u1ec7t l\u00e0 20%.<\/span><\/p>\n

N\u0103m 2024, b\u1ea5t \u0111\u1ed9ng s\u1ea3n ti\u1ebfp t\u1ee5c \u0111\u00f3ng vai tr\u00f2 ch\u1ee7 \u0111\u1ea1o<\/span><\/strong><\/p>\n

T\u1ea1i \u0110\u1ea1i h\u1ed9i, Ban L\u00e3nh \u0111\u1ea1o Viglacera tr\u00ecnh c\u1ed5 \u0111\u00f4ng th\u00f4ng qua k\u1ebf ho\u1ea1ch s\u1ea3n xu\u1ea5t kinh doanh n\u0103m 2024 v\u1edbi t\u1ed5ng doanh thu h\u1ee3p nh\u1ea5t 13.353 t\u1ef7 \u0111\u1ed3ng, t\u0103ng nh\u1eb9 so v\u1edbi k\u1ebft qu\u1ea3 th\u1ef1c hi\u1ec7n n\u0103m 2023 v\u00e0 l\u1ee3i nhu\u1eadn tr\u01b0\u1edbc thu\u1ebf h\u1ee3p nh\u1ea5t 1.110 t\u1ef7 \u0111\u1ed3ng.<\/span><\/p>\n

Theo Viglacera, c\u00e1c ch\u1ec9 ti\u00eau l\u1ee3i nhu\u1eadn v\u00e0 doanh thu trong k\u1ebf ho\u1ea1ch \u0111\u00e3 \u0111\u01b0\u1ee3c x\u00e9t \u0111\u1ebfn c\u00e1c y\u1ebfu t\u1ed1 \u1ea3nh h\u01b0\u1edfng b\u1ea5t l\u1ee3i \u0111\u1ebfn th\u1ecb tr\u01b0\u1eddng trong l\u0129nh v\u1ef1c v\u1eadt li\u1ec7u nh\u01b0 chi ph\u00ed nguy\u00ean v\u1eadt li\u1ec7u \u0111\u1ea7u v\u00e0o c\u00f3 xu h\u01b0\u1edbng t\u0103ng, \u0111\u1eb7c bi\u1ec7t gi\u00e1 nguy\u00ean v\u1eadt li\u1ec7u nh\u1eadp kh\u1ea9u v\u00e0 gi\u00e1 x\u0103ng d\u1ea7u.<\/span><\/p>\n

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\n\u00d4ng Nguy\u1ec5n Anh Tu\u1ea5n, Ph\u00f3 T\u1ed5ng gi\u00e1m \u0111\u1ed1c TCT, tr\u00ecnh b\u00e0y B\u00e1o c\u00e1o Ban T\u1ed5ng gi\u00e1m \u0111\u1ed1c<\/span><\/em><\/p>\n

Trong b\u1ed1i c\u1ea3nh l\u0129nh v\u1ef1c v\u1eadt li\u1ec7u g\u1eb7p kh\u00f3 kh\u0103n, s\u1ebd ph\u1ea3i t\u00e1i c\u01a1 c\u1ea5u l\u1ea1i c\u00e1c \u0111\u01a1n v\u1ecb s\u1ea3n xu\u1ea5t theo h\u01b0\u1edbng t\u0103ng n\u0103ng su\u1ea5t lao \u0111\u1ed9ng, gi\u1ea3m chi ph\u00ed, gi\u1ea3m gi\u00e1 th\u00e0nh th\u00ec Viglacera x\u00e1c \u0111\u1ecbnh, b\u1ea5t \u0111\u1ed9ng s\u1ea3n s\u1ebd ti\u1ebfp t\u1ee5c l\u00e0 m\u1ea3ng ch\u1ee7 \u0111\u1ea1o trong n\u0103m 2024 c\u1ee7a T\u1ed5ng c\u00f4ng ty.<\/span><\/p>\n

Theo \u0111\u00f3, Viglacera s\u1ebd t\u1eadp trung khai th\u00e1c c\u00e1c d\u1ef1 \u00e1n KCN Y\u00ean M\u1ef9, Phong \u0110i\u1ec1n, Thu\u1eadn Th\u00e0nh, Ti\u1ec1n H\u1ea3i, Y\u00ean Phong 2C, \u0110\u00f4ng Mai, Y\u00ean Phong m\u1edf r\u1ed9ng, \u0110\u1ed3ng V\u0103n IV v\u1edbi m\u1ee5c ti\u00eau kinh doanh x\u1ea5p x\u1ec9 173 ha trong n\u0103m 2024.<\/span><\/p>\n

\u0110\u1ed3ng th\u1eddi, ti\u1ebfn h\u00e0nh kh\u1ea3o s\u00e1t, \u0111\u1ec1 xu\u1ea5t l\u1eadp h\u1ed3 s\u01a1 xin ch\u1ea5p thu\u1eadn ch\u1ee7 tr\u01b0\u01a1ng \u0111\u1ea7u t\u01b0, ch\u1ea5p thu\u1eadn nh\u00e0 \u0111\u1ea7u t\u01b0 \u0111\u1ec3 tri\u1ec3n khai \u0111\u1ea7u t\u01b0 c\u00e1c KCN m\u1edbi t\u1ea1i c\u00e1c \u0111\u1ecba ph\u01b0\u01a1ng c\u00f3 v\u1ecb tr\u00ed c\u00f3 l\u1ee3i th\u1ebf v\u1ec1 h\u1ea1 t\u1ea7ng, thu h\u00fat \u0111\u1ea7u t\u01b0 v\u00e0 kh\u1ea3 n\u0103ng kinh doanh.<\/span><\/p>\n

T\u1ed5ng c\u00f4ng ty c\u0169ng s\u1ebd th\u00e0nh l\u1eadp c\u00e1c ph\u00e1p nh\u00e2n, chi nh\u00e1nh m\u1edbi \u0111\u1ec3 tri\u1ec3n khai th\u1ef1c hi\u1ec7n c\u00e1c d\u1ef1 \u00e1n nh\u01b0 KCN Ph\u00f9 Ninh (400ha), KCN B\u1eafc S\u01a1n (200 ha) t\u1ea1i Ph\u00fa Th\u1ecd; KCN \u0110\u00f4ng Mai m\u1edf r\u1ed9ng (150ha) t\u1ea1i Qu\u1ea3ng Ninh; KCN Tr\u1ea5n Y\u00ean (255 ha) t\u1ea1i Y\u00ean B\u00e1i; KCN T\u00e2y Ph\u1ed5 Y\u00ean (868ha), KCN S\u00f4ng C\u00f4ng II (296 ha) t\u1ea1i Th\u00e1i Nguy\u00ean; KCN S\u1ed1 1 (260 ha) t\u1ea1i H\u01b0ng Y\u00ean; KCN D\u1ed1c \u0110\u00e1 Tr\u1eafng (288 ha) t\u1ea1i Kh\u00e1nh H\u00f2a; c\u00e1c KCN t\u1ea1i B\u1eafc Ninh, Qu\u1ea3ng Ninh, Tuy\u00ean Quang, L\u00e0o Cai, L\u1ea1ng S\u01a1n, H\u01b0ng Y\u00ean\u2026, c\u00e1c KCN t\u1ea1i ph\u00eda Nam v\u00e0 c\u00e1c \u0111\u1ecba \u0111i\u1ec3m kh\u00e1c.<\/span><\/p>\n

Trong l\u0129nh v\u1ef1c nh\u00e0 \u1edf x\u00e3 h\u1ed9i (N\u01a0XH), nh\u00e0 \u1edf c\u00f4ng nh\u00e2n, Viglacera s\u1ebd ti\u1ebfp t\u1ee5c tri\u1ec3n khai \u0111\u1ea7u t\u01b0 50.000 c\u0103n N\u01a0XH (thu\u1ed9c Ch\u01b0\u01a1ng tr\u00ecnh ph\u00e1t tri\u1ec3n m\u1edbi 1 tri\u1ec7u c\u0103n N\u01a0XH giai \u0111o\u1ea1n 2023 \u2013 2030) \u0111\u00e3 \u0111\u01b0\u1ee3c B\u1ed9 X\u00e2y d\u1ef1ng giao t\u1ea1i \u201cH\u1ed9i ngh\u1ecb th\u00fac \u0111\u1ea9y ph\u00e1t tri\u1ec3n N\u01a0XH cho c\u00f4ng nh\u00e2n, ng\u01b0\u1eddi thu nh\u1eadp th\u1ea5p\u201d do Th\u1ee7 t\u01b0\u1edbng Ch\u00ednh ph\u1ee7 t\u1ed5 ch\u1ee9c n\u0103m 2023.<\/span><\/p>\n

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\n\u00d4ng Tr\u1ea7n M\u1ea1nh H\u1eefu, Tr\u01b0\u1edfng Ban Ki\u1ec3m so\u00e1t TCT, tr\u00ecnh b\u00e0y B\u00e1o c\u00e1o c\u1ee7a Ban Ki\u1ec3m so\u00e1t<\/span><\/em><\/p>\n

B\u00ean c\u1ea1nh \u0111\u00f3, Viglacera c\u00f3 k\u1ebf ho\u1ea1ch ti\u1ebfp t\u1ee5c ph\u00e1t tri\u1ec3n c\u00e1c khu N\u01a0XH \u0111\u1ed3ng b\u1ed9 v\u1edbi ph\u00e1t tri\u1ec3n KCN hi\u1ec7n c\u00f3, chu\u1ea9n b\u1ecb \u0111\u1ea7u t\u01b0 v\u00e0 \u0111\u1ea7u t\u01b0 m\u1edbi d\u1ef1 \u00e1n tr\u1ecdng \u0111i\u1ec3m t\u1ea1i c\u00e1c KCN \u0110\u1ed3ng V\u0103n IV, Ph\u00fa H\u00e0, \u0110\u00f4ng Mai, Y\u00ean Phong; N\u01a0XH t\u1ea1i Kim Chung (CT3-CT4); ti\u1ebfp t\u1ee5c tri\u1ec3n khai c\u00f4ng t\u00e1c chu\u1ea9n b\u1ecb \u0111\u1ea7u t\u01b0 c\u00e1c d\u1ef1 \u00e1n N\u01a0XH t\u1ea1i KCN Ti\u1ec1n H\u1ea3i (5,2ha), KCN Ph\u00fa H\u00e0 (8,4ha); ti\u1ebfp t\u1ee5c tham gia c\u00f4ng t\u00e1c l\u1ef1a ch\u1ecdn nh\u00e0 \u0111\u1ea7u t\u01b0 d\u1ef1 \u00e1n Khu N\u01a0XH t\u1ea1i Ti\u00ean D\u01b0\u01a1ng \u2013 \u0110\u00f4ng Anh.<\/span><\/p>\n

T\u1ed5ng c\u00f4ng ty d\u1ef1 ki\u1ebfn ti\u1ebfp t\u1ee5c tri\u1ec3n khai \u0111\u1ea7u t\u01b0 c\u00e1c d\u1ecbch v\u1ee5 th\u01b0\u01a1ng m\u1ea1i t\u1ea1i c\u00e1c Khu \u0111\u00f4 th\u1ecb \u0110\u1eb7ng X\u00e1, Xu\u00e2n Ph\u01b0\u01a1ng (H\u00e0 N\u1ed9i), Y\u00ean Phong (B\u1eafc Ninh). \u0110\u1ed3ng th\u1eddi tri\u1ec3n khai c\u00e1c b\u01b0\u1edbc chu\u1ea9n b\u1ecb \u0111\u1ea7u t\u01b0 ph\u00e1t tri\u1ec3n c\u00e1c KCN m\u1edbi…; ti\u1ebfp t\u1ee5c tri\u1ec3n khai d\u1ef1 \u00e1n Khu Du l\u1ecbch sinh th\u00e1i cao c\u1ea5p V\u00e2n H\u1ea3i giai \u0111o\u1ea1n 1 (di\u1ec7n t\u00edch 35 ha), qua \u0111\u00f3 ho\u00e0n th\u00e0nh v\u00e0 \u0111\u01b0a v\u00e0o v\u1eadn h\u00e0nh kh\u00e1ch s\u1ea1n 5 sao qu\u1ed1c t\u1ebf, \u0111\u1ed3ng th\u1eddi tri\u1ec3n khai c\u00e1c b\u01b0\u1edbc \u0111\u1ea7u chu\u1ea9n b\u1ecb \u0111\u1ea7u t\u01b0 cho giai \u0111o\u1ea1n 2 v\u1edbi di\u1ec7n t\u00edch 40 ha.<\/span><\/p>\n

\u0110\u1ed1i v\u1edbi l\u0129nh v\u1ef1c v\u1eadt li\u1ec7u, T\u1ed5ng c\u00f4ng ty s\u1ebd ti\u1ebfp t\u1ee5c kh\u1ea3o s\u00e1t, \u0111\u00e1nh gi\u00e1 k\u1ef9 l\u01b0\u1ee1ng v\u1ec1 \u0111i\u1ec1u ki\u1ec7n \u0111\u1ea7u t\u01b0 c\u1ee7a D\u1ef1 \u00e1n Nh\u00e0 m\u00e1y k\u00ednh n\u1ed5i si\u00eau tr\u1eafng Ph\u00fa M\u1ef9 (giai \u0111o\u1ea1n 2, c\u00f4ng su\u1ea5t 900 t\u1ea5n\/ng\u00e0y). Tuy nhi\u00ean th\u1eddi \u0111i\u1ec3m tri\u1ec3n khai \u0111\u1ea7u t\u01b0 giai \u0111o\u1ea1n 2 s\u1ebd ph\u1ee5 thu\u1ed9c v\u00e0o th\u1ef1c t\u1ebf di\u1ec5n bi\u1ebfn nhu c\u1ea7u th\u1ecb tr\u01b0\u1eddng. Ngo\u00e0i ra, T\u1ed5ng c\u00f4ng ty s\u1ebd kh\u1ea3o s\u00e1t, \u0111\u1ea7u t\u01b0 m\u1edf r\u1ed9ng v\u00e0 \u0111\u1ea7u t\u01b0 m\u1edbi c\u00e1c m\u1ecf nguy\u00ean li\u1ec7u ph\u1ee5c v\u1ee5 cho c\u00f4ng nghi\u1ec7p s\u1ea3n xu\u1ea5t v\u1eadt li\u1ec7u x\u00e2y d\u1ef1ng ph\u00e1t tri\u1ec3n theo h\u01b0\u1edbng b\u1ec1n v\u1eefng, ch\u1ee7 \u0111\u1ed9ng.<\/span><\/p>\n

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\n\u00d4ng L\u00ea \u0110\u00f4ng Th\u00e0nh, V\u1ee5 ph\u00f3 V\u1ee5 K\u1ebf ho\u1ea1ch T\u00e0i ch\u00ednh, th\u00e0nh vi\u00ean Ban ch\u1ec9 \u0111\u1ea1o c\u1ed5 ph\u1ea7n h\u00f3a (B\u1ed9 X\u00e2y D\u1ef1ng), ph\u00e1t bi\u1ec3u ch\u1ec9 \u0111\u1ea1o t\u1ea1i \u0110\u1ea1i h\u1ed9i<\/span><\/em><\/p>\n

M\u1ed9t trong nh\u1eefng nhi\u1ec7m v\u1ee5 tr\u1ecdng t\u00e2m c\u1ee7a n\u0103m nay l\u00e0 ti\u1ebfp t\u1ee5c tri\u1ec3n khai c\u00e1c b\u01b0\u1edbc chu\u1ea9n b\u1ecb c\u0169ng nh\u01b0 th\u1ee7 t\u1ee5c cho c\u00f4ng t\u00e1c tho\u00e1i v\u1ed1n Nh\u00e0 n\u01b0\u1edbc t\u1ea1i T\u1ed5ng c\u00f4ng ty theo ch\u1ee7 tr\u01b0\u01a1ng v\u00e0 c\u00e1c ch\u1ec9 \u0111\u1ea1o c\u1ee7a B\u1ed9 X\u00e2y d\u1ef1ng; Quy\u1ebft \u0111\u1ecbnh s\u1ed1 1479\/Q\u0110-TTg ng\u00e0y 29\/11\/2022 c\u1ee7a Th\u1ee7 t\u01b0\u1edbng Ch\u00ednh ph\u1ee7.<\/span><\/p>\n

N\u0103m 2024, Viglacera d\u1ef1 ki\u1ebfn s\u1ebd ti\u1ebfp t\u1ee5c chia c\u1ed5 t\u1ee9c b\u1eb1ng ti\u1ec1n m\u1eb7t v\u1edbi t\u1ef7 l\u1ec7 20%.<\/span><\/strong><\/p>\n

\"\"<\/span><\/em><\/p>\n

\"\"
\n\u0110o\u00e0n Ch\u1ee7 t\u1ecbch \u0111\u00e3 ti\u1ebfn h\u00e0nh phi\u00ean th\u1ea3o lu\u1eadn v\u1edbi c\u00e1c c\u1ed5 \u0111\u00f4ng t\u1ea1i \u0110\u1ea1i h\u1ed9i<\/span><\/em><\/p>\n

C\u0169ng t\u1ea1i \u0110\u1ea1i h\u1ed9i, l\u00e3nh \u0111\u1ea1o T\u1ed5ng c\u00f4ng ty Viglacera \u2013 CTCP \u0111\u00e3 th\u00f4ng tin m\u1ed9t s\u1ed1 n\u1ed9i dung, l\u0129nh v\u1ef1c c\u1ed5 \u0111\u00f4ng quan t\u00e2m nh\u01b0: b\u1ea5t \u0111\u1ed9ng s\u1ea3n khu c\u00f4ng nghi\u1ec7p; d\u1ef1 ki\u1ebfn gi\u00e1 b\u00e1n, doanh thu, l\u1ee3i nhu\u1eadn nh\u00e0 \u1edf x\u00e3 h\u1ed9i; m\u1ea3ng v\u1eadt li\u1ec7u x\u00e2y d\u1ef1ng trong \u0111\u00f3 c\u00f3 k\u00ednh si\u00eau tr\u1eafng, tri\u1ec3n v\u1ecdng ph\u1ee5c h\u1ed3i m\u1ea3ng v\u1eadt li\u1ec7u x\u00e2y d\u1ef1ng trong 3 n\u0103m t\u1edbi; k\u1ebf ho\u1ea1ch tho\u00e1i v\u1ed1n\u2026<\/span><\/p>\n

\"\"
\nB\u00e0 Tr\u1ea7n Th\u1ecb Minh Loan – \u1ee6y vi\u00ean H\u0110QT TCT, \u0111\u1ecdc t\u1edd tr\u00ecnh H\u0110QT v\u00e0 th\u00f4ng qua bi\u1ec3u quy\u1ebft t\u1ea1i \u0110\u1ea1i h\u1ed9i<\/span><\/em><\/p>\n

B\u1ea7u th\u00e0nh vi\u00ean H\u1ed9i \u0111\u1ed3ng Qu\u1ea3n tr\u1ecb v\u00e0 Ban Ki\u1ec3m so\u00e1t<\/span><\/strong><\/p>\n

\u0110H\u0110C\u0110 s\u00e1ng nay c\u1ee7a TCT Viglacera – CTCP c\u0169ng ti\u1ebfn h\u00e0nh b\u1ea7u th\u00e0nh vi\u00ean H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb v\u00e0 b\u1ea7u th\u00e0nh vi\u00ean Ban Ki\u1ec3m so\u00e1t c\u1ee7a T\u1ed5ng c\u00f4ng ty nhi\u1ec7m k\u1ef3 2024 \u2013 2029.<\/span><\/p>\n

Theo \u0111\u00f3, c\u1ed5 \u0111\u00f4ng l\u1edbn l\u00e0 CTCP H\u1ea1 t\u1ea7ng Gelex (c\u00f4ng ty con do Gelex n\u1eafm g\u1ea7n 97% quy\u1ec1n bi\u1ec3u quy\u1ebft) \u0111\u1ec1 c\u1eed ba \u1ee9ng vi\u00ean v\u00e0o v\u1ecb tr\u00ed th\u00e0nh vi\u00ean H\u0110QT g\u1ed3m: \u00d4ng Nguy\u1ec5n V\u0103n Tu\u1ea5n, \u00f4ng L\u00ea B\u00e1 Th\u1ecd, \u00f4ng Nguy\u1ec5n Tr\u1ecdng Hi\u1ec1n v\u00e0 \u0111\u1ec1 c\u1eed hai th\u00e0nh vi\u00ean Ban Ki\u1ec3m so\u00e1t g\u1ed3m: \u00d4ng Tr\u1ea7n M\u1ea1nh H\u1eefu, b\u00e0 Nguy\u1ec5n Th\u1ecb Th\u1eafm.<\/span><\/p>\n

B\u1ed9 X\u00e2y d\u1ef1ng c\u1eed hai ng\u01b0\u1eddi \u0111\u1ea1i di\u1ec7n ph\u1ea7n v\u1ed1n Nh\u00e0 n\u01b0\u1edbc v\u00e0o v\u1ecb tr\u00ed th\u00e0nh vi\u00ean H\u0110QT g\u1ed3m: \u00d4ng Tr\u1ea7n Ng\u1ecdc Anh, Th\u00e0nh vi\u00ean H\u0110QT, Ph\u00f3 T\u1ed5ng gi\u00e1m \u0111\u1ed1c T\u1ed5ng c\u00f4ng ty (qu\u1ea3n l\u00fd 25% v\u1ed1n) v\u00e0 b\u00e0 Tr\u1ea7n Th\u1ecb Minh Loan, Th\u00e0nh vi\u00ean H\u0110QT, Gi\u00e1m \u0111\u1ed1c Ban T\u00e0i ch\u00ednh k\u1ebf to\u00e1n TCT (qu\u1ea3n l\u00fd 13,58% v\u1ed1n)<\/span><\/p>\n

\u0110\u1ea1i h\u1ed9i t\u00e1n th\u00e0nh 100% th\u00f4ng qua b\u1ea7u th\u00e0nh vi\u00ean H\u0110QT: 5 th\u00e0nh vi\u00ean; th\u00e0nh vi\u00ean BKS: 3 th\u00e0nh vi\u00ean<\/span><\/p>\n

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\nH\u1ed9i \u0111\u1ed3ng Qu\u1ea3n tr\u1ecb T\u1ed5ng c\u00f4ng ty Viglacera – CTCP nhi\u1ec7m k\u1ef3 2024-2029 ra m\u1eaft \u0110\u1ea1i h\u1ed9i<\/span><\/em><\/p>\n

\"\"
\nBan Ki\u1ec3m so\u00e1t T\u1ed5ng c\u00f4ng ty Viglacera – CTCP nhi\u1ec7m k\u1ef3 2024-2029 ra m\u1eaft \u0110\u1ea1i h\u1ed9i<\/span><\/em><\/p>\n

\u0110H\u0110C\u0110 th\u01b0\u1eddng ni\u00ean c\u1ee7a T\u1ed5ng c\u00f4ng ty Viglacera – CTCP \u0111\u00e3 nh\u1ea5t tr\u00ed th\u00f4ng qua B\u00e1o c\u00e1o t\u00e0i ch\u00ednh n\u0103m 2023 (\u0111\u00e3 \u0111\u01b0\u1ee3c ki\u1ec3m to\u00e1n), ph\u01b0\u01a1ng \u00e1n ph\u00e2n ph\u1ed1i l\u1ee3i nhu\u1eadn, k\u1ebf ho\u1ea1ch chi tr\u1ea3 c\u1ed5 t\u1ee9c n\u0103m 2023, c\u00e1c ch\u1ec9 ti\u00eau k\u1ebf ho\u1ea1ch s\u1ea3n xu\u1ea5t kinh doanh v\u00e0 \u0111\u1ea7u t\u01b0 n\u0103m 2024 c\u00f9ng c\u00e1c n\u1ed9i dung quan tr\u1ecdng kh\u00e1c.<\/span><\/p>\n

M\u1ed9t s\u1ed1 h\u00ecnh \u1ea3nh kh\u00e1c t\u1ea1i \u0110\u1ea1i h\u1ed9i:<\/span><\/strong><\/p>\n

\"\"
\nC\u00e1c Qu\u00fd c\u1ed5 \u0111\u00f4ng t\u1edbi d\u1ef1 v\u00e0 th\u1ef1c hi\u1ec7n \u0111\u0103ng k\u00fd ki\u1ec3m tra t\u01b0 c\u00e1ch c\u1ed5 \u0111\u00f4ng d\u1ef1 \u0110\u1ea1i h\u1ed9i<\/span><\/em><\/p>\n

\"\"
\nBan Th\u01b0 k\u00fd \u0110\u1ea1i h\u1ed9i<\/span><\/em><\/p>\n

\"\"
\n\u00d4ng Nguy\u1ec5n Qu\u1ed1c Huy, th\u00e0nh vi\u00ean Ban t\u1ed5 ch\u1ee9c, tuy\u00ean b\u1ed1 l\u00fd do v\u00e0 gi\u1edbi thi\u1ec7u \u0111\u1ea1i bi\u1ec3u d\u1ef1 \u0110\u1ea1i h\u1ed9i<\/span><\/em><\/p>\n

\"\"
\n\u00d4ng Nguy\u1ec5n V\u0169 Anh, th\u00e0nh vi\u00ean Ban ki\u1ec3m phi\u1ebfu, b\u00e1o c\u00e1o ki\u1ec3m tra c\u1ed5 \u0111\u00f4ng d\u1ef1 \u0110\u1ea1i h\u1ed9i<\/span><\/em><\/p>\n

\"\"<\/p>\n

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\n\u00d4ng Ng\u00f4 Tr\u1ecdng To\u00e1n, T\u1ed5 ph\u00f3 T\u1ed5 quan h\u1ec7 c\u1ed5 \u0111\u00f4ng, th\u00f4ng qua Quy ch\u1ebf \u0110\u1ea1i h\u1ed9i<\/span><\/em><\/p>\n

\"\"
\nB\u00e0 Ng\u00f4 Th\u1ecb Thu Linh, Tr\u01b0\u1edfng ph\u00f2ng Ph\u00e1p ch\u1ebf \u0111\u1ed1i ngo\u1ea1i TCT tr\u00ecnh b\u00e0y s\u1eeda \u0111\u1ed5i \u0110i\u1ec1u l\u1ec7 v\u00e0 \u0110\u0103ng k\u00fd kinh doanh<\/span><\/em><\/p>\n

\"\"
\nC\u00e1c c\u1ed5 \u0111\u00f4ng th\u1ef1c hi\u1ec7n b\u1ecf phi\u1ebfu<\/span><\/em><\/p>\n

\"\"
\nB\u00e0 Cao Th\u1ecb Nhung, Tr\u01b0\u1edfng ban Ki\u1ec3m phi\u1ebfu, \u0111\u1ecdc k\u1ebft qu\u1ea3 b\u1ea7u c\u1eed<\/span><\/em><\/p>\n

\"\"
\nC\u00e1c Qu\u00fd c\u1ed5 \u0111\u00f4ng \u0111\u1eb7t c\u00e1c c\u00e2u h\u1ecfi th\u1ea3o lu\u1eadn t\u1ea1i \u0110\u1ea1i h\u1ed9i<\/span><\/em><\/p>\n","protected":false},"excerpt":{"rendered":"

Ng\u00e0y 29\/5\/2024, t\u1ea1i H\u00e0 N\u1ed9i, T\u1ed5ng c\u00f4ng ty Viglacera \u2013 CTCP (VGC; HOSE) t\u1ed5 ch\u1ee9c \u0110\u1ea1i h\u1ed9i \u0111\u1ed3ng c\u1ed5 \u0111\u00f4ng (\u0110H\u0110C\u0110) th\u01b0\u1eddng ni\u00ean n\u0103m 2024 v\u00e0 \u0111\u00e3 th\u00f4ng qua c\u00e1c n\u1ed9i dung ch\u00ednh trong \u0110\u1ea1i h\u1ed9i.<\/p>\n","protected":false},"author":6,"featured_media":38755,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_links_to":"","_links_to_target":""},"categories":[48],"tags":[317,168,135],"yoast_head":"\n\u0110\u1ea1i h\u1ed9i \u0111\u1ed3ng c\u1ed5 \u0111\u00f4ng th\u01b0\u1eddng ni\u00ean T\u1ed5ng c\u00f4ng ty Viglacera - CTCP: Chia c\u1ed5 t\u1ee9c 22,5%, cao h\u01a1n so v\u1edbi k\u1ebf ho\u1ea1ch ban \u0111\u1ea7u - ViglaceraIP<\/title>\n<meta name=\"description\" content=\"Ng\u00e0y 29\/5\/2024, t\u1ea1i H\u00e0 N\u1ed9i, T\u1ed5ng c\u00f4ng ty Viglacera \u2013 CTCP (VGC; HOSE) t\u1ed5 ch\u1ee9c \u0110\u1ea1i h\u1ed9i \u0111\u1ed3ng c\u1ed5 \u0111\u00f4ng (\u0110H\u0110C\u0110) th\u01b0\u1eddng ni\u00ean n\u0103m 2024 v\u00e0 \u0111\u00e3 th\u00f4ng qua c\u00e1c n\u1ed9i dung ch\u00ednh trong \u0110\u1ea1i h\u1ed9i.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/viglaceraip.com\/vi\/dai-hoi-dong-co-dong-thuong-nien-tong-cong-ty-viglacera-ctcp-chia-co-tuc-cao-hon-so-voi-ke-hoach-ban-dau\/\" \/>\n<meta property=\"og:locale\" content=\"vi_VN\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"\u0110\u1ea1i h\u1ed9i \u0111\u1ed3ng c\u1ed5 \u0111\u00f4ng th\u01b0\u1eddng ni\u00ean T\u1ed5ng c\u00f4ng ty Viglacera - CTCP: Chia c\u1ed5 t\u1ee9c 22,5%, cao h\u01a1n so v\u1edbi k\u1ebf ho\u1ea1ch ban \u0111\u1ea7u\" \/>\n<meta property=\"og:description\" content=\"Ng\u00e0y 29\/5\/2024, t\u1ea1i H\u00e0 N\u1ed9i, T\u1ed5ng c\u00f4ng ty Viglacera \u2013 CTCP (VGC; 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