Power Engineering Consulting Joint Stock Company 4 successfully organized 2023 Annual General Meeting of Shareholders
On June 21, 2023, at Quinter Central Hotel in Nha Trang, Vietnam, Power Engineering Consulting Joint Stock Company 4 (EVNPECC4) successfully organized 2023 Annual General Meeting of Shareholders, following the prescribed procedures and laws, the stock code TV4. The meeting was attended and directed by representatives from Vietnam Electricity (EVN), including the Capital Management Department, Internal Audit and Financial Supervision Department, along with 65 shareholders of EVNPECC4, representing 16,250,118 shares with voting rights.
In 2022, the Government had not approved Power Development Plan VIII, leading to difficulties in implementing many projects in the company's production and business plan, especially those related to renewable energy. EVN's consulting units, in general, and EVNPECC4, in particular, faced numerous challenges in their operational activities. However, with the flexible solutions proposed by the company's executives and the outstanding efforts of all employees, EVNPECC4 successfully fulfilled its production and business tasks in 2022, as approved by the General Meeting of Shareholders (with a 5.17% increase in revenue and a 15.11% increase in pre-tax profit compared to 2021).
With remarkable achievements in 2022, EVNPECC4 was honored to be one of the six entities under EVN which were recommended for the Government's Excellent Emulation Flag. In implementing EVN's Corporate Culture from 2016 to 2021, EVNPECC4 takes pride in being one of the 15 entities that received a Commendation Certificate from EVN for their outstanding performance.
During the Annual General Meeting, the following agenda items were approved:
- The report of the Board of Directors for 2022 and the plan for 2023
- The report of the Audit Board for 2022 and the plan for 2023
- The audited financial report and the production & business results for 2022
- The profit distribution plan for 2022
- The production and business plan for 2023, including key indicators
- The investment plan for construction and asset, machinery, and equipment procurement for 2023
- The profit distribution plan for 2023
- The remuneration plan for the Board of Directors and the Audit Board for 2023
- The approval of the election results for the Board of Directors for the term 2023-2028
- The appointment of members of the Audit Board for the term 2023-2028
The General Meeting approved multiple agenda items
The General Meeting elected Mr. Tran Cao Hy as a member of the Board for the term 2023-2028; Ms. Nguyen Minh Hang as a member of the Audit Board and appointed her as the Head of the Audit Board for the term 2023-2028; and Mr. Nguyen Duy Quoc Viet as a member of the Audit Board for the term 2023-2028.
Current members of the Board of Directors:
- Mr. Le Cao Quyen: Chairman of the Board (term: 2020-2025)
- Mr. Vu Thanh Danh: Board member (term: 2022-2027)
- Mr. Tran Cao Hy: Board member (term: 2023-2028)
- Mr. Tran Truong Han: Board member (term: 2022-2027)
- Mr. Nguyen Chi Quang: Independent Board member (term: 2022-2027)
Current members of the Audit Board:
- Ms. Nguyen Minh Hang: Head of the Audit Board (term: 2023-2028)
- Ms. Nguyen Thi Hai Yen: Audit Board member (term: 2020-2025)
- Mr. Nguyen Duy Quoc Viet: Audit Board member (term: 2023-2028)
The current members of the Audit Board (from left to right) are Ms. Nguyen Thi Hai Yen, Mr. Nguyen Duy Quoc Viet, and Ms. Nguyen Minh Hang
Images of the EVNPECC4 Annual General Meeting in 2023:
The overall scene of the General Meeting held on the afternoon of June 21st
Representatives from the Capital Management Department, Internal Audit and Financial Supervision Department of EVN, as well as members of the Audit Board, attended the General Meeting
Mr. Cao Dat Khoa, Head of the Capital Management Department of EVN, delivered directives at the General Meeting