EVN Vice President Nguyen Xuan Nam - Chairman of the Board of Directors of EEMC chaired the Extraordinary General Meeting of Shareholders.

Also representing EVN were Mr. Vo Hong Linh, Member of the Board of Directors of EVN; Mr. Nguyen Dinh Phuoc, Chief Accountant of EVN (newly appointed EVN Vice President, effective January 1, 2026), along with representatives of EVN’s functional departments.

The General Meeting approved the agenda and the meeting’s working regulations, and notably the proposal on the dismissal of a Member of the Board of Directors and the election of a new Board Member for the 2025–2030 term, with a 100% approval rate. According to the election results announced at the General Meeting, Mr. Nguyen Dinh Phuoc was elected with 16,656,107 out of 31,892,750 votes, equivalent to approximately 52.23%. Immediately following his election, the EEMC Board of Directors held its first meeting and elected Mr. Nguyen Dinh Phuoc as Chairman for the 2025–2030 term.

Newly elected Chairman of EEMC Board of Directors, Nguyen Dinh Phuoc, delivering speech

Leaders of EVN and EEMC presenting flowers to congratulate new Chairman of EEMC Board of Directors, Nguyen Dinh Phuoc (third from right), and bid farewell to EVN Vice President Nguyen Xuan Nam (fourth from right), who resigned from position of Chairman of EEMC Board of Directors to retire on January 1, 2026.

Mr. Nguyen Dinh Phuoc also expressed his appreciation for the Corporation’s rapid progress in recent years. 2025 will continue to be a highly successful year for EEMC, with business indicators reaching record-high levels. Specifically, the Corporation’s revenue reached approximately VND 2,505 billion, with profit of over VND 240 billion, underscoring the tireless efforts of the Board of Directors, the Executive Management, and all EEMC employees.

Regarding future direction, the new Chairman of the Board of Directors of EEMC emphasized adhering to the major policies of the Party and State, in which Resolution 70 of the Central Committee on energy development has opened unprecedented opportunities for the domestic electrical equipment manufacturing industry, especially prioritizing the production of key materials and equipment for the power industry.

To realize this vision, Mr. Nguyen Dinh Phuoc committed to working with the leadership team to implement key solutions to expand the market through promoting cooperation with international partners; Continuing to enhance management capabilities to improve productivity, product quality, and corporate governance according to modern standards, building long-term strategies, and successfully fulfilling the targets assigned by the Shareholders' Meeting, thereby ensuring stable and sustainable development for Dong Anh Electrical Equipment Corporation.

Translator: Hải Yến