The General Meeting of Shareholders in 2022: Power Generation Corporation 2 pays a cash dividend of 9%

 
​At the meeting, there were Mr. Cao Quang Quynh - Member of the Board of Directors Electricity of Vietnam and representatives of leaders divisionsunder the Group. On EVNGENCO2's side, there were Mr. Tran Phu Thai - Chairman of the Board of Directors (BOD), Mr. Truong Hoang Vu - Member of the Board of Directors cum General Director, Mr. Nguyen Dinh Hai - Member of the Board of Directors, Mr. Nguyen Van Tung - Supervisor of EVN at EVNGENCO2. Together with the Deputy General Directors, Leaders of functional departments, Leaders of member units, Representatives of EVNGENCO2's capital in units and representatives of Press agencies. The General Meeting was also attended by 33 shareholders owners/directly authorized representatives for  1,186,217,967 shares, accounting for 99.9641%  of the total number of votes.

The Presidium presides over the meeting
The transition strong
It would not be an exaggeration to say that 2021 will be a "turbulent" year when the COVID-19 waves freeze, delaying the development of all areas of the economy. In the general context, Power Generation Corporation 2 had to face many difficulties, such as: arranging employees  maintaining the operation and maintenance of the generating units, the site survey of the management team, engineers and technicians. engineering at power plants; a number of projects in service of production had to suspend construction and installation; The progress of supplying materials or mobilizing domestic/foreign experts to carry out the repair work also takes a lot of time. Besides, the load demand is not high while the participation of renewable energy sources is getting stronger and stronger, significantly affecting hydropower and thermal power production sources. Facing many challenges, EVNGENCO2 has received the attention and guidance of the Electricity of Vietnam, the Committee for the Management of State Capital at Enterprises, the Ministry of Industry and Trade, the Ministries, branches and localities. Especially the bravery, "steadfastness" and determination of the Board of Directors in all situations, the "efforts of all employees" helped the Corporation to overcome difficulties and win business.

Chairman of the Board of Directors of EVNGENCO2 reported the contents at the General Meeting

Outstanding figures in production and business of EVNGENCO2 in 2021 were reported in detail at the General Meeting. It is noteworthy that the total electricity production in the Corporation was realized  15,077 million kWh, reaching 95% of the 2021 plan, accounting for approximately 12% of the total electricity production of EVN and GENCOs; accounting for 6% of the total power output of the whole system. In which, the parent company and subsidiary company with 100% capital have exceeded the target assigned by the Group with realized output of  2,556 million kWh. From July 1,  EVNGENCO2 changed to operate under the joint stock company model, so the business results  2021  were analyzed into 2 phases: the first 6 months of the year according to the model of a one-member limited liability company 100% owned by EVN, 6 the last month of the year according to the model of joint stock company. In these two phases, EVNGENCO2 achieved and exceeded the assigned plan by 102.33% and 317.58%, respectively.

General Director of EVNGENCO2 reports production and business results in 2021 and plan for 2022

In addition to  power production results, EVNGENCO2 also makes strides in digital transformation such as building intelligent production management software - Siemens XHQ,  organizing seminars and intensive training courses to help improve production efficiency. raising awareness about the features and efficiency of digital transformation solutions… laying the first bricks for the construction process of EVNGENCO2 “Becoming a digital enterprise in 2025”; The "major repair" work of the units in "the whole Corporation" was completed on time and ahead of schedule;… The whole corporation has supported more than 37 billion VND in social security programs in different locations. method, showing responsibility to the social community.

Shareholders vote at the General Meeting

At the congress, the delegates heard the Report of Business Performance for the last 6 months of 2021 and the "Production and Business Plan in 2022" of the parent company EVNGENCO2; Proposal for approval Financial report 2021; Proposal for approval of the profit distribution plan in 2021; Report on the results of production and business activities for the last 6 months of 2021 and the "Production and business plan" of the Board of Directors in 2022; Report on the activities of the Supervisory Board; Proposal through choosing the company auditing financial statements in 2022;
Orientation in 2022
Entering 2022, EVNGENCO2 strives to become one of the leading enterprises in the field of electricity production. To develop stably, sustainably, with high competitiveness, working for the purpose of contributing to ensuring national energy security; As a strong enterprise in the management of power projects, management and operation of power plants. In addition, the Corporation ensures efficient production and business activities in parallel with good response to irrigation work (ensures water supply for agricultural irrigation and daily life for people in the lowland areas in the dry season; contributing to the reduction of flood peaks in the rainy and stormy season); Develop plans and implement reforestation, strengthen watershed protection in hydropower reservoirs to protect the environment and biodiversity of Vietnam's forest environment; Actively participate in and support, timely conduct social security activities in the locality in order to enforce corporate social responsibility. Especially, in the year