2026 ANNUAL GENERAL MEETING: ALIGNING ON STRATEGY, MOVING FORWARD INTO A NEW PHASE OF GROWTH

Đại hội có sự tham dự của Hội đồng quản trị, Ban Kiểm soát, Ban điều hành Công ty, đại diện Tổng công ty Viglacera – CTCP cùng đông đảo cổ đông đại diện cho các cổ phần có quyền biểu quyết. Sau phần khai mạc và thông qua chương trình, quy chế Đại hội, Đoàn Chủ tịch do ông Đoàn Hải Mậu – Chủ tịch HĐQT chủ trì đã điều hành các nội dung làm việc theo đúng quy định với tinh thần công khai, minh bạch và đồng thuận cao.

Các thành viên HĐQT và Giám đốc tham gia Đoàn chủ tịch cùng điều hành Đại hội, bao gồm:

• Ông Đoàn Hải Mậu - Chủ tịch HĐQT Công ty, Chủ toạ Đại hội.

• Ông Lê Tiến Dũng - Giám đốc Công ty.

• Ông Đinh Quang Huy - Thành viên HĐQT.

• Bà Nguyễn Thị Thắm - Thành viên HĐQT.

• Ông Nguyễn Chí Hòa – Phó Giám đốc Công ty

Các thành viên Ban Thư ký Đại hội, bao gồm:

• Ông Vũ Quốc Tuấn - Trưởng phòng KHĐT.

• Bà Đàm Thị Hảo - Phó phòng TCHC.

Ban kiểm phiếu bao gồm:

• Ông Bùi Anh Dũng - Trưởng Ban

• Ông Nguyễn Đình Cương - Thành viên

• Bà Đàm Ngọc Tú - Thành viên

  The meeting was attended by the Company’s Board of Directors, Board of Supervisors and Executive Board, representatives of Viglacera Corporation – JSC, and shareholders representing a substantial number of voting shares. Following the opening and approval of the agenda and meeting regulations, the Presidium—chaired by Mr. Doan Hai Mau, Chairman of the Board—led proceedings in accordance with regulations, with a focus on transparency and broad-based consensus.

  The Presidium comprised the following Board members and executives:

  • Mr. Doan Hai Mau – Chairman of the Board and Chair of the Meeting

  • Mr. Le Tien Dung – Company Director

  • Mr. Dinh Quang Huy – Board Member

  • Ms. Nguyen Thi Tham – Board Member

  • Mr. Nguyen Chi Hoa – Deputy Director

  The Meeting Secretariat comprised:

  • Mr. Vu Quoc Tuan – Head of the Planning and Investment Department

  • Ms. Dam Thi Hao – Deputy Head of the Organization and Administration Department

  The vote-counting committee comprised:

  • Mr. Bui Anh Dung – Head

  • Mr. Nguyen Dinh Cuong – Member

  • Ms. Dam Ngoc Tu – Member

At the meeting, Mr. Le Tien Dung, a Board member and Director of Viglacera Tien Son, presented the company’s 2025 production and business results, highlighting positive performance across several key indicators. Profit before tax reached VND 92 billion, or 102% of the target. The company produced 16.26 million square meters, achieving 98% of its plan and an 8% increase over 2024. During the year, eight to nine of the company’s 11 production lines remained in operation, while average employee income continued to improve.

The year also marked a major step in the company’s restructuring strategy. An extraordinary general meeting of shareholders approved the merger of Viglacera Thang Long Joint Stock Company and Viglacera Hanoi Joint Stock Company into Viglacera Tien Son. The move is intended to streamline operations, optimize resources and strengthen the company’s competitiveness in its next phase of development.

Mr. Doan Hai Mau, Chairman of the Board, then presented the Board’s 2025 report. It described a year focused on making the company’s operating model leaner and more integrated, while improving management effectiveness. Viglacera Tien Son maintained production across its existing lines, developed large-format tile products at the Viglacera Eurotile Factory and began restructuring its tile business in line with the direction of Viglacera Corporation – JSC.

Throughout 2025, the Board held a series of meetings to set strategy, guide operations and advance major investment projects. These included converting the 800 × 800 mm inkjet production line at the Viglacera Tien Son Factory, investing in a fluidized-bed kiln at the Viglacera My Duc Factory, installing a fire prevention and firefighting system at the Viglacera Thai Binh Factory, and adding equipment at the Viglacera Eurotile Factory.

The Board noted that the Executive Board had responded proactively and flexibly to changes in the building materials, finance and real estate markets. This helped the company maintain stable operations and meet a number of key targets.

The meeting also heard a report on 2025 oversight activities from Mr. Nguyen Quang Hai, Head of the Board of Supervisors. The report reviewed the company’s governance and management, as well as its compliance with current financial and disclosure requirements.

Ms. Nguyen Thi Tham, a Board member, then presented the Board’s proposals to the 2026 Annual General Meeting. These covered governance priorities, production and business plans, investment and development, and other matters requiring shareholder approval.

One of the most closely watched items was the proposed merger of Viglacera Tile Trading Joint Stock Company into Viglacera Tien Son Joint Stock Company. Mr. Nguyen Hong Chien, Deputy Director, presented the merger plan and the merger agreement between the two companies. In line with the Board’s direction, the proposed merger is intended to streamline the organization, align production and business operations, improve efficiency and make full use of the combined system following restructuring.

Alongside the restructuring plans, shareholders also focused on Viglacera Tien Son’s proposed investment in an AAC/ALC autoclaved aerated concrete production line with annual capacity of 500,000 cubic meters. Mr. Nguyen Chi Hoa, Deputy Director, presented the project, which is being studied for development at the Viglacera Eurotile Factory in My Xuan A Industrial Park, Ba Ria–Vung Tau Province.

The project reflects the growing importance of green building materials in the construction industry’s shift toward sustainable development. It also signals the company’s long-term ambition to expand its product ecosystem and adapt to the market’s transition toward greener solutions.

Discussion was open, candid and constructive. Shareholders’ comments focused on the company’s development strategy, investment priorities and ways to improve performance following the merger. The broad alignment on priorities and next steps reflected shareholders’ confidence in the direction set by the Board and company leadership.

In the final part of the meeting, shareholders elected members of the Board of Directors for the 2023–2027 term in accordance with democratic and transparent procedures. Mr. Bui Anh Dung, representing the vote-counting committee, announced the results, which received strong support from those attending. Shareholders also approved all matters within the General Meeting’s authority, bringing the 2026 Annual General Meeting to a successful close.

The meeting approved the following changes:

• Mr. Mai Xuan Duc ceased to represent Viglacera Corporation’s contributed capital at Viglacera Tien Son Joint Stock Company.

• Mr. Ngo Hai Long, Deputy Director of Viglacera Corporation’s Centralized Procurement Department, was appointed as the Corporation’s capital representative and elected to the Board of Directors of Viglacera Tien Son Joint Stock Company for the 2023–2027 term.

The titles within the Company’s Executive Board were also revised:

• The title of Company Director was changed to General Director.

• The title of Deputy Director was changed to Deputy General Director.

To close the meeting, Mr. Vu Quoc Tuan, Head of the Meeting Secretariat, presented the drafts of the minutes and resolutions of Viglacera Tien Son Joint Stock Company’s 2026 Annual General Meeting on behalf of the Secretariat.

Shareholders approved all agenda items by a strong majority. The successful meeting reflected shareholders’ commitment to and confidence in the company, while setting the stage for a new phase at Viglacera Tien Son—one focused on innovation, restructuring and sustainable growth, supported by the company’s capabilities and a shared sense of purpose across the organization.