Presidium carries out election procedures at meeting

At the meeting, shareholders listened to and discussed important reports and proposals, including: the report on the implementation results of production and business activities in 2025 and the plan for 2026; the audited financial statements for 2025; the report on the activities of the Board of Directors; the report of the Supervisory Board; the profit distribution plan for 2025; the salary and remuneration fund for the Board of Directors and the Supervisory Board; and the consolidation of personnel for the Board of Directors and the Supervisory Board for the new term.

In 2025, EVNGENCO2 maintained the safe, stable, and reliable operation of its power plants. The total electricity output of the entire corporation reached 16,058 million kWh; the parent company alone reached 2,260 million kWh, equivalent to 137% of the plan assigned by the General Meeting of Shareholders and an increase of 39% compared with the same period of the previous year. All major targets were completed and surpassed the set plan.

The report presented at the meeting showed that in 2025, EVNGENCO2’s Board of Directors fully performed its corporate governance functions in accordance with regulations, focusing on directing the effective implementation of production and business tasks, construction investment, financial management, and human resource development. The Board of Directors held 26 meetings, conducted 479 rounds of written opinion collection, and issued 505 resolutions to promptly decide on key governance matters, contributing to improving the corporation’s operational efficiency.

The Supervisory Board assessed that EVNGENCO2’s Board of Directors and Executive Board managed production and business activities in compliance with legal regulations, the corporation’s Charter, and the resolutions of the General Meeting of Shareholders. It also acknowledged positive results in corporate governance, finance, and construction investment.

The meeting also reviewed and approved the 2025 audited financial statements audited by Ernst & Young Vietnam Limited; approved the profit distribution plan for 2025, with total undistributed profit according to the financial statements reaching more than VND 1,425 billion, while also making provisions for funds and paying dividends in accordance with regulations.

Regarding personnel matters, the meeting conducted the re-election of members of the Board of Directors and the Supervisory Board in accordance with regulations. The General Meeting of Shareholders trusted and elected Mr. Tran Phu Thai to continue serving as Member of the Board of Directors and Chairman of the Board of Directors of EVNGENCO2, and Mr. Nguyen Dinh Hai to continue serving as Member of the Board of Directors of EVNGENCO2. The consolidation of the governance and supervisory apparatus contributes to enhancing corporate governance efficiency, ensuring succession, stability, and sustainable development of the corporation in the coming period.

Within the framework of the meeting, EVNGENCO2 announced and presented the decision to reappoint Mr. Le Quoc Vu as Deputy General Director of EVNGENCO2.

Mr. Dinh The Phuc – Member of EVN Board of Directors – delivers directive speech at meeting

In his directive speech at the meeting, Mr. Dinh The Phuc requested EVNGENCO2 to continue improving corporate governance efficiency, strengthen operation management, accelerate the progress of key investment projects, promote digital transformation, and develop new power source projects in accordance with the adjusted Power Development Plan VIII. He also emphasized the need to focus on completing the finalization of the equitization of the Parent Company – EVNGENCO2, in line with the direction and guidance of competent authorities.

Mr. Tran Phu Thai – Chairman of EVNGENCO2Board of Directors – delivers response speech

On behalf of the Board of Directors and the Supervisory Board for the new term, Mr. Tran Phu Thai affirmed that they would seriously receive the directive opinions, continue to promote the spirit of solidarity and innovation, improve governance efficiency, and focus on accomplishing production and business goals, development investment, and digital transformation, meeting the expectations of shareholders and employees of the corporation.

Translator: Thu Hường