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Shareholders’ Meeting Term VI 2025-2029 – Viet Thanh Ceramics Joint Stock Company

News company

On June 10, 2025, Viet Thanh Ceramic Joint Stock Company successfully convened the Annual General Meeting of Shareholders for its sixth term (2025-2029) at the company’s office hall. This significant event marks a pivotal development phase for this leading enterprise within the traditional ceramic sector of Bien Hoa, Dong Nai.

The atmosphere preceding the meeting of the sixth term Shareholders’ Meeting was charged with anticipation.

Fresh floral arrangements from Viet Thanh Ceramics Joint Stock Company and VietinBank

The congress conducted the flag-raising ceremony

The meeting was respectfully attended by Mr. Nguyen Viet Binh, Chairman of the Board of Directors, and Mr. Nguyen Huynh Thien Phuc, Board Member and General Director. Additionally, all members of the Board of Directors, the Supervisory Board, the Executive Board, and numerous esteemed shareholders were present.

The reports presented demonstrated that during the challenging 2021-2024 term – marked by the COVID-19 pandemic, Russia-Ukraine conflict, and global logistics crisis – under the proper guidance of the Company’s Party Committee, Viet Thanh Ceramics maintained positive business growth momentum.

Key Resolutions Approved:

  • Endorsement of the 2024 Business Performance Report and 2025-2029 Development Plan, focusing on sustainable revenue growth and international market expansion

  • Approval of organizational restructuring decisions, including election of new Board of Directors and Supervisory Board members

  • Ratification of technology investment plans to enhance product quality and upgrade infrastructure for traditional ceramic production serving domestic and international markets

Mr. Do Kim Thien – the Director of Human Resources Administration, opened the meeting.

Mr. Nguyen Viet Binh – Chairman of the Board of Directors spoke about the current situation of the company

Ms. Hong Thi Bong – Head of the Supervisory Board presented a comprehensive operational review of Viet Thanh Ceramics Factory, highlighting production efficiency and quality control achievements.

Mr. Nguyen Xuan Hung – Chief Accounting Officer delivered a detailed financial report, analyzing quarterly and annual revenue performance over recent years.

Ms. Doan Ngoc Thanh – Chief Accountant reported on the independent audit findings by ASSC Auditing Company, confirming full compliance with financial standards

Mr. Nguyen Huynh Thien Phuc – Chief Executive Officer outlined the company’s strategic innovation roadmap, emphasizing modernization and market expansion plans.

In the meeting, the shareholders all agreed and reached a common consensus

Chairman of the first voting session

The counting board checks the total number of votes cast

Meaningful speech to the company’s leadership and young generation

Ms. Tuyet Nhung – Shareholder Representative delivered a heartfelt address: “As a long-term shareholder who has been with the company since its early days, I firmly believe that the current Leadership and the younger generation will carry forward our legacy. May you build upon our foundation to steer Viet Thanh Ceramics toward even greater growth and success in the years to come.”

Summary and Review of the 6th Term Shareholders’ Meeting – 2025

The Congress affirmed its commitment to positioning Viet Thanh Ceramics as the preeminent ceramics brand in Vietnam, integrating both tradition and innovation. The Board of Directors is committed to refining governance practices, enhancing shareholder value, and making significant contributions to the domestic ceramics industry. After the Congress, Viet Thanh Ceramics Joint Stock Company expressed its sincere appreciation to shareholders, partners, and all employees for their continued support as it embarks on this promising journey ahead.

The Board of Directors of Viet Thanh Ceramics hosted a lavish banquet for guests and company employees.

Following the conclusion of the General Meeting at 12 noon, everyone enjoyed a friendly meal together in a warm and joyful atmosphere. This gathering strengthened the bonds of solidarity among the Board of Directors, shareholders, partners, and company employees.

The 6th Term Shareholders’ Meeting (2025-2029) stands not only as a pivotal milestone in Viet Thanh Ceramics’ development journey, but also as testament to the power of unity. Today’s success has been built upon the enduring trust of our valued shareholders, the relentless efforts of all our staff members, and the invaluable contributions from our partners.

The resolutions approved at this Meeting will serve as a solid foundation for our next five-year journey. Guided by the spirit of “Tradition as our Foundation, Innovation as our Breakthrough,” we firmly believe Viet Thanh Ceramics will continue to spread the essence of Vietnamese ceramics worldwide, delivering sustainable value to all stakeholders.

Once again, we sincerely appreciate the presence and contributions of all distinguished attendees to the development of Viet Thanh Ceramics specifically, and Vietnam’s ceramics industry as a whole.

Viet Thanh Ceramics – Connecting Values, Nurturing the Future

 

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