The meeting was also attended by 33 shareholders owning/representing directly as authorized for 1,186,421,567 shares, accounting for 99.98% of the total votes.
Mr. Dinh The Phuc - Member of Board of Directors speaking at the meeting
At the meeting, the delegates reported on production and business results in 2022 and the plan for 2023; a Proposal to approve the Financial Statement for 2022; a Report on the activities of the Board of Members and the Supervisory Board; a Proposal to approve the selection of an audit company for the financial statements in 2023, and so on. The contents were approved by the meeting with a rate of 100%.
According to the report at the meeting, 2022 is considered an important milestone marking the construction and development journey of Power Generation Corporation No. 2 after 10 years of establishment. Despite facing many difficulties and challenges, with the attention and guidance of EVN, the Commission for Management of State Capital at Enterprises, the Ministry of Industry and Trade, ministries, branches, and localities, EVNGENCO 2 has successfully completed its tasks. In 2022, the total power production by the Corporation reached 16.3 billion kWh, 103% of the plan, accounting for about 13% of the total power production of EVN and GENCOs; accounting for 6% of the total power output of the whole system.
It can be seen that in 2022, EVNGENCO 2 and Vietnam Electricity basically completed the digital transformation. The Corporation has made strides in digital transformation such as 3D digitization of equipment, structures, and machine details in power plants; developing software "Automatically updating and reporting reservoir operation data", and "Managing business plan"; organizing seminars, in-depth training courses to help raise awareness about the features and effectiveness of digital transformation solutions, and so on.
Hosts of General Meeting conducting voting
EVNGENCO 2 strives that, in 2023, the production output of the parent company and its 100% owned subsidiary will reach 2 billion kWh.
Speaking at the meeting, Mr. Dinh The Phuc - a Member of EVN’s Member Board, representing major shareholders of EVNGENCO 2 shared: “In 2023, the corporation needs to continue to save costs, ensure stable and efficient operation of power units; ensure major repair, maintenance, and equipment maintenance according to the set plan; speed up the construction investment progress of projects approved by EVN; applying science and technology to production and business activities, together with EVN in implementing the digital transformation roadmap, becoming a digital enterprise by 2025; closely follow up the Commission for Management of State Capital at Enterprises to implement the next steps to complete the equitization, and so on. EVN as a major shareholder will provide maximum support to EVNGENCO 2's development."