Viglacera Thang Long Joint Stock Company successfully organized the Annual General Meeting of Shareholders and the Employee Conference in 2021

On the morning of April 9, 2021, Viglacera Thang Long Joint Stock Company solemnly held the 2021 Annual General Meeting at the meeting room of Viglacera Thang Long Joint Stock Company – Phuc Thang Ward – Phuc Yen – Vinh Phuc. Attending the meeting were Mr. Quach Huu Thuan – Deputy General Director, Director of Tiles Department of Viglacera Corporation – JSC, former leaders of Viglacera Corporation, also a major shareholder of the Company: Mr. Dinh Quang Huy – President of Vietnam Ceramic & Construction Association, former General Director of Viglacera Corporation. Member of the Board of Directors of the Company; Mr. Nguyen Minh Tuan – Former Deputy General Director of Viglacera Corporation, former Chairman of the Board of Directors of the Company, Mr. Le Tien Dung – Chairman of the Board of Directors, Mr. Doan Hai Mau – Member of the Board of Directors cum Director of the Company and shareholders representing capital charter of the Company, members of the Board of Directors and the Supervisory Board. The meeting listened to Mr. Doan Hai Mau – Director of Viglacera Thang Long Joint Stock Company presenting business results in 2020 and business plan for 2021; Report of the Supervisory Board 2020; Report of the Board of Directors in 2020 and solutions to direct implementation of business planning in 2021

.Mr. Doan Hai Mau – Director of Viglacera Thang Long Joint Stock Company read the report on the results of sale and purchase activities 2020 and 2021 at the meeting.

The Congress voted to approve the operation direction and targets of the business plan for the year 2021

The meeting voted to approve the business plan targets of 2021

After more than 2 hours of serious work, the 2021 Annual General Meeting of Shareholders of Viglacera Thang Long Joint Stock Company has been a great success, setting out specific targets and solutions for implementation. for the Executive Board of the Company to implement. Immediately after successfully organizing the Annual General Meeting of Shareholders, to promptly disseminate the plans and tasks of the year and create consensus and determination of employees, on the afternoon of April 9, 2021, to implement the direction. of the Executive Board of Viglacera Corporation-JSC, Viglacera Thang Long Joint Stock Company held an Employee Conference in 2021. Attending and directing the Conference, on the side of Viglacera Corporation – Joint Stock Company, there were Mr. Nguyen Quoc Huy – Vice Chairman of Trade Union of Viglacera Corporation, On the side of Viglacera Thang Long Joint Stock Company, there were Mr. Le Tien Dung – Chairman of the Board of Directors. , Mr. Doan Hai Mau – Director of the company and comrades in the Party Branch, Board of Directors, Executive Committee of the Trade Union, key officers of the Company and 40 representatives representing the employees of the Company. ty. At the beginning of the conference, Mr. Doan Hai Mau – Director of Viglacera Thang Long Joint Stock Company reported the business results in 2020 and the direction and tasks for 2021 of the Company. In an atmosphere of solidarity, democracy and openness, the conference heard the report of Mr. Nguyen Viet Hong – Chairman of the Company’s Trade Union on the implementation of the collective labor agreement, review of the emulation movement in 2020 and launching the emulation movement 2021. With great efforts and efforts, in the past 2020, leaders and employees of Viglacera Thang Long Joint Stock Company have had many commendable achievements, especially, the trade union has also coordinated coordinating with the government to organize many emulation rounds during the year created an exciting emulation atmosphere throughout the Company, contributing to promoting the excellent completion of the tasks and economic targets assigned by the Corporation. 2020. The policies for the employees are always guaranteed and fully implemented by the Company. Working conditions, living conditions and income of the employees have always been properly cared about by the Company. The coordination between the government and the trade union is always maintained in the spirit of respect, harmony …

Mr. Nguyen Viet Hong – Chairman of the Trade Union of the Company read the report on the implementation of the collective labor agreement, summarized the emulation movement 2020, launched the 2021 emulation movement at the Conference

To contribute ideas to the reports on the Conference, listen to the comments of the delegates about the conference as well as issues related to taking care of the life of the employees at the same time. the direction of Mr. Nguyen Quoc Huy – Vice Chairman of Trade Union of Viglacera Corporation proposed Viglacera Thang Long Joint Stock Company continue to promote the results achieved in 20120, focus on implementing key tasks to complete into a business plan in 2021 while still ensuring benefits for employees. Implement coordination commitments between the President of Trade Union with the Director of the Company, strictly comply with the signed collective labor agreement.