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During the meeting, shareholders reviewed and approved:

• The report presented by the Management Board on business performance in 2024 and the business plan for 2025.

• The Board of Directors' report on their activities in 2024 and strategic directions for 2025.

• The Supervisory Board's report.

Mr. Mai Xuan Duc, Member of the Board of Directors and General Director of the company, presented the Management Board’s report on the results of business operations for 2024 and outlined objectives and key performance indicators for 2025.

Ms. Nguyen Thi Tham, representative of the Supervisory Board, delivered the Supervisory Board’s report, highlighting the results of their oversight activities in 2024 and the focus areas for 2025.

Mr. Tran Manh Huu, Chairman of the Board of Directors, addressed shareholders on behalf of the Presidium.

During the meeting, the shareholders approved changes to the composition of the Board of Directors, specifically:

• Mr. Tran Manh Huu resigned from his positions as Member and Chairman of the Board of Directors.

• Mr. Quach Huu Thuan continues as a Member of the Board of Directors and has been appointed Chairman.

• Mr. Nguyen Chi Hoa, Director of Viglacera Hanoi Joint Stock Company, was elected as a Member of the Board of Directors.

Following the 2025 Annual General Meeting, the Board of Directors of Viglacera Tiles Trading Joint Stock Company comprises:

• Mr. Quach Huu Thuan – Chairman

• Mr. Mai Xuan Duc – Member and General Director

• Mr. Doan Hai Mau – Member

• Mr. Le Tien Dung – Member

• Mr. Nguyen Chi Hoa – Member

Mr. Quach Huu Thuan, Chairman of the Board of Directors, received congratulatory flowers on this occasion.

The 2025 Annual General Meeting concluded successfully. Under the strategic guidance of Viglacera Corporation – JSC, the determined leadership of the Board of Directors, and with the close cooperation and support from production companies within the Tiles Division, Viglacera Tiles Trading Joint Stock Company is committed to sustaining its achievements and successfully accomplishing its business objectives for the year 2025.

Some photos from the event: