NEWS & EVENTS

NEWS & EVENTS

Power Engineering Consulting Joint Stock Company 4 Successfully Organized the 2025 Annual General Meeting of Shareholders

25/04/2025 10:33:27

On April 23^rd, 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*

Minh Thao VP

APPRECIATION LETTER 50 YEARS OF COMPANIONSHIP - TRUST BUILDING

Dear Valued Clients, Partners and Shareholders On the occasion of the 50th Anniversary of Power Engineering Consulting Joint Stock Company 4 (PECC4), We would like to extend our heartfelt gratitude for your trust, partnership, and invaluable support throughout our journey of growth and development.

French Embassy and AFD visited 500kV Binh Duong 1 substation, recognizing successful cooperation with EVNNPT

Recently, a delegation from the French Embassy in Vietnam and the French Development Agency (AFD) held a working session with the National Power Transmission Corporation (EVNNPT) and visited the 500kV Binh Duong 1 Substation.

Training on the BIM Software Ecosystem for EVNPECC4's Professional Consulting Engineers

Continuing its efforts to provide training and enhance the skills required to use software supporting surveying and engineering consulting activities, on 19th June 2026, Power Engineering Consulting Joint Stock Company No. 4 (EVNPECC4) signed a training contract with the Research and Development of Software in Construction (RDSIC) under the Hanoi University of Civil Engineering to organize Building Information Modeling (BIM) training courses for EVNPECC4's professional consulting engineers.

PRESS RELEASE

To: Valued Customers, Partners, Shareholders, Investors, and Employees of Power Engineering Consulting Joint Stock Company 4 (PECC4)

500kV Hoa Binh Substation Upgraded to 1,800MVA, Strengthening Power Supply for Northern Vietnam Ahead of This Year’s Peak Heat Season

At 20:22 on April 29th 2026, the National Power Transmission Corporation (EVNNPT), in coordination with the Power Transmission Project Management Board (NPTPMB) and the National Power System and Market Operation Co., Ltd. (NSMO), successfully energized the project to upgrade the capacity of the 500kV Hoa Binh Substation, increasing its capacity from 1,350MVA to 1,800MVA.