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The nổ hũ ’s shareholder’s meeting 2013 in the happiness of a successful performance in 2012

31/05/2013, 07:00 AM

On April 26th, 2013, the shareholder’s meeting 2013 was held by Power Engineering Consulting Joint Stock Company 2 (nổ hũ ) with the attendance of EVN representatives, members of the Board of Directors, Supervisory Board, Directorate and 61representatives of 822 nổ hũ ’s shareholders.

Mr. Nguyen Tai Anh (Chairman & CEO) chaired the meeting

It was really a challenging year for Vietnam in 2012. The retrenchment in finance arrangements for the capital construction and unstable interest-rate policies during the year caused many difficulties for investors in making payment to the construction and consulting expenses. However, under the correct leadership and direction of Board of Directors and Directorate, nổ hũ ’s employees were encouraged to promote the solidarity spirit, collective brainpower, creative and active working environment, the company had triumphed over the difficulties and achieved the mission of Shareholder’s Meeting 2012. Its total revenue in 2012 reached 249.033 billion VND (including 40.864 billion VND of mechanical revenue), after-tax profit of 15.7 billion VND and the dividend of 20% per year..

Mr. Nguyen Quoc Long: 'I will always make all my effort and dedication to nổ hũ '

Ms. Trinh Thuy Qunh: “It is my commitment to be faithfull to the benefits of nổ hũ and its shareholders”

The meeting also carried out an election for changing  members of Supervisory Board in line with personnel policy in joint stock companies with EVN’s capital contribution. Accordingly, Ms. Trinh Thuy Quynh , Deputy Manager of Administration Board – EVN Member Council  won 98% of the votes to be the head of nổ hũ ’s Supervisory  Board .

The meeting approved the reports, issues and targets raised by  Board of Directors, Supervisory Board, and Directorate. Most of the opinion contributions at the meeting highly appreciated the efforts and results of the nổ hũ ’s business performance in 2012 and believed in the sustainable development in the coming time.

Approving reports and resolution at the meeting

nổ hũ ’s annual 2013 shareholder’s meeting was ended successfully after a responsible, active, and prompt working session. With the strong support from the shareholders, support and guidance of the Ministry of Industry and Trade, Vietnam Electricity, the confidence of local and foreign investors, qualified staffs and leaders, reasonable business strategies, it is nổ hũ ’sconfidence to overcome the challenges, develop strongly and sustainably, bring about more profits to nổ hũ ’s shareholders.

 

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