CRC ORGANIZES 2025 ANNUAL GENERAL MEETING OF SHAREHOLDERS

CRC ORGANIZES 2025 ANNUAL GENERAL MEETING OF SHAREHOLDERS

Training Session

On the morning of April 26, 2025, Create Capital Vietnam Joint Stock Company (Stock code: CRC) solemnly held its 2025 Annual General Meeting of Shareholders at the 2nd floor, National Convention Center, Me Tri Ward, Nam Tu Liem District, Hanoi City.

This important event served as an opportunity to review the challenging year of 2024 and to set key strategies for 2025, aiming toward sustainable development, greater flexibility, and effective responses in the new economic context.

image 2025-05-02-14-23-37-32Overview of CRC's 2025 Annual General Meeting of Shareholders

The 2024 Business Performance Report reviewed the company's activities throughout a year filled with challenges and difficulties. Nevertheless, the company successfully completed several strategic tasks that marked significant milestones:

  • Successfully completed the public offering of shares, increasing the charter capital to VND 600,000,000,000 (six hundred billion VND), and merged with CRC Solar Cell Joint Stock Company — a solar panel manufacturing company — with CRC holding 85.71% of the charter capital.
  • Regarding the project "Create Capital Vietnam Solar Panel Manufacturing Plant" in Yen Bai Province: due to a shift in the company’s business strategy in alignment with overall market trends, leveraging the management team's strengths and the favorable conditions of Yen Bai Province, the company decided to transform the investment into the "CRC Premier Granite Porcelain Tile Manufacturing Plant" project.
image 2025-05-02-14-27-35-58Chairman Mai Anh Tam Presides Over CRC’s 2025 Annual General Meeting of Shareholders

During the discussion session of the Meeting, Mr. Mai Anh Tam — Chairman of the Board of Directors — shared many insights on the company’s development strategy for the upcoming period:

"The company will focus its investment resources on the building materials sector, specifically in ceramic tile production. We are investing in the CRC Premier Granite Porcelain Tile Manufacturing Plant at Minh Quan Industrial Park, Yen Bai Province. Currently, this is a golden opportunity to invest because this type of tile utilizes advanced, modern technology compared to previous production methods. Moreover, Yen Bai is the capital of the raw material region for tile manufacturing, especially rich in clay and kaolin... This represents a long-term, sustainable strategic investment direction. Although the tile industry has been around for many years and may not yield high-profit margins, it offers sustainable business continuity."

In addition, the company will focus on investing in waste-to-energy projects in Ben Tre, Tien Giang, and Hue...

The CRC Solar Plant project at Da Nang High-Tech Park is also underway, with its main products including photovoltaic cells and semiconductors...

Regarding organizational structure and human resources quality: the company aims to focus on high-quality personnel, emphasizing training and professional development for its employees. At the same time, it is directing departments to apply AI in serving meetings, conferences, and supporting employees’ work, taking advantage of scientific advancements from the Industry 4.0 era."

The General Meeting voted unanimously to approve all 11 proposals presented by the Board of Directors and adopted the Meeting’s Resolution with 48,015,950 approving votes, equivalent to 99.94% of the total votes of shareholders/authorized representatives present and voting.

After more than three hours of serious work, the 2025 Annual General Meeting of Shareholders of Create Capital Vietnam Joint Stock Company concluded successfully, with clear goals and strong determination from the leadership team and all employees, promising an efficient and successful year ahead.

image 2025-05-02-14-28-28-50The 2025 Annual General Meeting of Shareholders concluded successfully./.



2025-05-02 14:30:49

CRC GROUP

CREATE CAPITAL specializes in the supply, construction and implementation of solar panel installation projects for locations: industrial parks, residential areas, solar power plants. Fits all needs in terms of size and scale.

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IN VIETNAM

Address: BT3.1 Tay Mo Urban Functional Area, 272 Huu Hung Street, Tay Mo Ward, Nam Tu Liem District, Hanoi
02423224555
crc@createcapital.vn

IN VIETNAM

Address: No 104/140 Khuat Duy Tien.St, Nhan Chinh ward, Thanh Xuân dist, Ha Noi.
02462925566
crc@createcapital.vn