Mr. Nguyen Van Tuan resigned from the position of Chairman of Viglacera Board of Directors.

(Dan Tri) - Mr. Nguyen Van Tuan stated the reason for his resignation was to focus his time on carrying out planned tasks.

Viglacera Corporation - JSC (stock code: VGC) has just announced that it has received the resignation letter of a member of the Board of Directors (BOD) and added the program of the 2025 Annual General Meeting of Shareholders.

Accordingly, Mr. Nguyen Van Tuan submitted his resignation letter to the position of member of the Board of Directors for the 2024-2029 term. Mr. Tuan stated that the reason for his resignation was to focus his time on carrying out the work according to plan.

Mr. Nguyen Van Tuan joined the Board of Directors of Viglacera in 2019. During his time with Viglacera, Mr. Tuan has made important contributions, working with the Board of Directors to direct and orient the production and business development strategy. Thanks to that, Viglacera has had stable growth and development to become the leading manufacturer of construction materials and real estate in Vietnam.

Viglacera representative said that Mr. Nguyen Van Tuan’s resignation from the position of member of the Board of Directors does not affect the company’s strategic orientation, production and business activities or commitments to shareholders, partners and employees. Viglacera’s Board of Directors will continue to maintain stability, succession and transparency in governance, ensuring sustainable development and long-term value for the business.

According to the provisions of the Enterprise Law and the Company Charter, the resignation will officially take effect after being approved by the Annual General Meeting of Shareholders (AGM) on June 10.

Mr. Nguyen Van Tuan (Photo: VGC).

Recently, Viglacera has also just announced the documents for the 2025 Annual General Meeting of Shareholders. Accordingly, the Board of Directors of Viglacera submitted to the Congress the development strategy orientation for the new period. The goal is to become the leading corporation in Vietnam and the region in the field of construction materials and real estate integrated services, with a streamlined management system, innovative capacity, modern operations and commitment to sustainable development.

In 2025, Viglacera aims for growth with a planned consolidated revenue of VND 14,437 billion, 21% higher than in 2024. Consolidated pre-tax profit is expected to be VND 1,743 billion, up 7% compared to 2024.

Mr. Nguyen Van Tuan is currently the General Director and legal representative of GELEX Group Joint Stock Company. As of December 31, 2024, GELEX Infrastructure Joint Stock Company - a subsidiary of GELEX Group, owns Viglacera, holding 50.21% of shares.

After Mr. Tuan submitted his resignation from the position of member of the Board of Directors of Viglacera, GELEX Infrastructure will nominate other personnel to submit to the 2025 Annual General Meeting of Shareholders for election according to regulations.

In March, Mr. Tuan also submitted a resignation letter as a member of the Board of Directors of GELEX Group. In the letter, Mr. Tuan shared the reason for his resignation as to best focus on performing his operational duties as the Group's General Director, while separating the management role of the Board of Directors from the executive role of the Board of Directors.

In addition, he said he wanted to create opportunities to attract potential new Board of Directors candidates, thereby helping to diversify the expertise and experience of the group's Board of Directors.

Source: https://dantri.com.vn/kinh-doanh/ong-nguyen-van-tuan-tu-nhiem-vi-tri-chu-tich-hdqt-viglacera-20250531085634286.htm