Power Engineering Consulting Joint Stock Company 4 Successfully Organized the 2025 Annual General Meeting of Shareholders
On April 23rd, 2025, at Quinter Central - Nha Trang, Power Engineering Consulting Joint Stock Company 4 (EVNPECC4) successfully organized the 2025 Annual General Meeting of Shareholders (AGM 2025) in accordance with proper procedures, regulations, and laws, with stock code TV4. The meeting was attended and directed by representatives of Vietnam Electricity (EVN) and 54 shareholders of EVNPECC4, representing 15,211,944 shares, accounting for 76.9% of the total voting shares of the Company.
The General Meeting voted to approve many important contents: Report of the Board of Directors (BOD) on the results of 2024 and the plan for 2025; Report of the Board of Supervisors (BOS) on activities in 2024 and plan for 2025; Audited financial statements for 2024; Profit distribution plan for 2024; Implementation of construction investment, procurement of assets, machinery, and equipment in 2024; Business production plan for 2025; Investment plan for construction and procurement of assets, machinery, and equipment for 2025; Profit distribution plan for 2025…
In 2024, EVNPECC4 carried out its tasks in the context where the Power Development Plan VIII had been approved but implementation progress was still slow, and there were still many obstacles in the process of submitting investment proposals for power grid projects invested by EVN and the National Power Transmission Corporation (EVNNPT)... However, with the attention of EVN, the decisive leadership of EVNPECC4's Executive Board with timely solutions in operations, along with the exceptional efforts and unity of all employees, the Company has completed and exceeded the targets approved by the AGM 2024: after-tax profit reached 30.7 billion VND (exceeding 4.37%), total revenue reached 230 billion VND (exceeding 15.21%), ensuring sufficient resources to pay dividends at 10% as planned.
Mr. Vu Manh Hung – Deputy Head of EVN's Investment Capital Management Department delivered a directive speech at the AGM 2025
In 2025, EVNPECC4 is forecasted to continue facing many difficulties and challenges. Building on the achievements of 2024, the Executive Board and all Employees of EVNPECC4 are determined to strive with responsibility and highest effort, proactively implementing many flexible solutions to successfully complete the business production plan for 2025 assigned by the General Meeting of Shareholders.
Regarding personnel matters, the General Meeting approved the dismissal of Mr. Tran Truong Han from the Board of Directors, elected Mr. Le Cao Quyen and Mr. Dong Trinh Hoang as Members of the Board (for the 2025-2030 term), and elected Ms. Nguyen Thi Hai Yen as a Member of the Board of Supervisors (for the 2025-2030 term). The Board of Directors held its first meeting and elected Mr. Le Cao Quyen as Chairman of the Board.
The General Meeting also focused on discussing the opinions and suggestions from shareholders, and the reception and explanation from the Chairman and Members of the Board. After hearing the Secretariat of the General Meeting read the draft Resolution and Minutes of the 2025 Annual General Meeting of Shareholders of the Company, the General Meeting unanimously agreed with the contents of the Resolution and Minutes and voted to approve with 100% of attending shareholders in agreement.
The General Meeting unanimously agreed with the contents of the Resolution and Minutes and voted to approve with 100% of attending shareholders in agreement
Images of EVNPECC4's 2025 Annual General Meeting of Shareholders:
The organizing committee verified the eligibility of shareholders attending the AGM 2025
The General Meeting discussed and addressed several opinions and recommendations from shareholders