The female candidate nominated by the Ministry of Construction to the Viglacera Board of Directors

DNHN - According to the latest document for the Extraordinary General Meeting of Shareholders in 2022 (EGM 2022), the Board of Directors of Viglacera Corporation - JSC (Stock code: VGC) is expected to submit to shareholders for approval to elect Ms Tran Thi Minh Loan as a member of the Board of Directors for the 2019-2024 term.

Ms Tran Thi Minh Loan is a candidate nominated by the Ministry of Construction - which holds 38.58% of VGC's shares.

Ms Tran Thi Minh Loan was born on September 26, 1979, in Vinh Phuc, professionally qualified as a Master of Economics and has 22 years of experience working in the VGC group.

From September 2000 to February 2003, Ms Loan was an accountant at Hanoi Ceramic Tile Company - Viglacera Corporation. After that, she moved to work at VGC in the position of Accountant - Accounting Department.

During the period from July 2007 to February 2018, Ms Tran Thi Minh Loan held the positions of Deputy Head of Accounting Department, Deputy Director of Finance and Investment Department (now the Finance and Accounting Department), Chief Accountant and Head of Finance and Accounting Department at VGC.

From February 2018 - now, Ms Loan holds the position of Director of Finance and Accounting Department at VGC. In addition, she also holds the position of Member of Supervisory Board at Viglacera Minerals Joint Stock Company and Head of Supervisory Board at Viglacera Van Hai Joint Stock Company.

In addition to the election of additional personnel to the Board of Directors, at EGM 2022, the Board of Directors of VGC also plans to submit to shareholders the approval of the 2022 cash dividend advances at the rate of 10%, the investment plan in the Dominican Republic and the adjustment of the remuneration of the Supervisory Board in 2022.

In addition to the personnel arrangement of the Board of Directors, at the Extraordinary General Meeting of Shareholders, the company will also approve the contents of a partial dividend advance in 2022, the investment plan in the Dominican Republic, adjustment of remuneration in 2022 of the Supervisory Board.

In particular, about the investment plan in Dominica, the company said that it will add to this year's development investment plan the policy of surveying, making investment plans, and feasibility study reports of investment projects for investment. invest in building factories producing building materials, investing in industrial parks and urban areas in this country. Thus, Dominica will be Viglacera's second foreign investment destination after Cuba.

In 2022, Viglacera plans to achieve a consolidated pre-tax profit of VND 1,700 billion, profit of the parent company to VND 1,200 billion, up 10% and 4% respectively compared to the implementation level in 2021.

Hai Anh (t/h)