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VIGLACERA 2026 ANNUAL GENERAL MEETING OF SHAREHOLDERS: PROMOTING GOVERNANCE, RENEWING CREATIVE THINKING AND ENTERING A NEW DEVELOPMENT CYCLE

by Viglacera IP / Monday, 03 August 2026 / Published in News

On the morning of April 25, 2026, in Hanoi, Viglacera Corporation – JSC (Stock code: VGC) successfully held its Annual General Meeting of Shareholders. The developments at the meeting demonstrated Viglacera’s strong efforts to conquer the market through close management solutions and a forward-looking vision.

With a high approval rate, the Meeting not only adopted the 2025 business results report but also outlined an ambitious development roadmap for the 2026-2030 period, despite macroeconomic challenges.

New Board of Directors of Viglacera Corporation introduced
The new Board of Directors of Viglacera Corporation introduced, from left to right: Mr. Le Ba Tho – Member of the Board of Directors, Mr. Tran Manh Huu – Chairman of the Board of Directors, Mr. Dinh Van Hiep – Independent Member of the Board of Directors, Mr. Tran Ngoc Anh – Member of the Board of Directors, Deputy General Director, Mrs. Tran Thi Minh Loan – Member of the Board of Directors, Deputy General Director

2025 Business results: A foundation built on flexibility and a standardized “lean organizational renewal” plan

Reporting to shareholders, Viglacera’s leadership affirmed that 2025 was a flexible year in which the company successfully weathered the storm. Consolidated profit before tax reached VND 2,202 billion, equal to 126% of the annual plan. The parent company alone contributed VND 1,535 billion in profit, exceeding its target by 8%. A notable highlight attracting investor attention was the dividend policy: Viglacera paid a 2025 cash dividend at a rate of 22%, equivalent to a total amount of over VND 986 billion.

2026 Plan: Prudent governance in a new investment cycle

Entering 2026, Viglacera targets consolidated revenue of VND 15,300 billion, representing a 15% growth compared to 2025. The consolidated profit before tax target is set at VND 1,820 billion.

Specifically, the implementation of a series of new industrial-park real estate projects and research into investments in building-material plants in both Northern and Southern Vietnam will create sustainable long-term growth drivers.

Tight governance at all times, cash-flow optimization, and concentration on core business axes will help the Corporation maintain sustainable growth across economic cycles. Deputy General Director Tran Ngoc Anh briefly stated before the General Meeting of Shareholders: “In 2026, Viglacera is fully capable of exceeding the committed plan.”

Trust built on actual results and brand reputation

In 2026, Viglacera expects to break ground on nearly 900 hectares of new industrial parks, including Tay Pho Yen (500 ha), Phu Ninh Phase 1 (150 ha), and Hung Yen Industrial Park No. 1 (217 ha).

Information during the discussion section highlighted the appeal of the Viglacera industrial park brand: Song Cong II Industrial Park recently received USD 400 million from a world-class industrial group, POSCO. Positive signals indicate that in 2026, Viglacera is striving to reach approximately 150 hectares of leased land.

General Director Nguyen Anh Tuan shared at the Meeting: “To accompany world-class industrial groups during a 50-year contract term, trust must be built on shared ideals, confidence in the development direction, as well as a synchronized ecosystem created through painstaking effort.”

Social housing and worker housing projects in Kim Chung, Dang Xa 2, and Dong Van 4 urban areas are also being accelerated to quickly generate cash flow and meet market demand in line with National Assembly Resolution 171.

With green & smart materials as the core strategy, combined with modern industrial park infrastructure supported by the Intelligent Operations Center (IOC), Viglacera is demonstrating a complete integrated chain-based development model.

Proactive management, flexible investment, and transparency with shareholders are the core values that give Viglacera confidence in successfully achieving its goals for the new 2026-2030 development cycle.

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