The program was also attended by Mr. Nguyen Tai Anh – Vice President of Vietnam Electricity (EVN).
For the side of PECC2, the attendants at the program included Mr. Nguyen Chon Hung - Chairman of the Board of Directors of PECC2; with members of the Board of Directors; Members of the Board of Directors and authorized persons, representing more than 5,000 shareholders of PECC2.
The General Meeting of Shareholders of TV2 heard reports on production and business results, construction investment, finance in 2023 and plans for 2024; financial report for the year ending on December 31, 2023, and profit distribution plan for 2023; salaries and remunerations of the Board of Directors and Supervisory Board; addition of details for the company's business lines; report on the performance of the Board of Directors and the Supervisory Board.
2024 Annual General Meeting of Shareholders of PECC2 taking place on June 14, in Ho Chi Minh City.
In the first quarter of 2024, PECC2 completed important milestones such as completing the reverse energization of Hau Giang Biomass Power Plant project (PECC2 functions as EPC contractor), towards the COD target in December 2024; completing the main survey - design consulting work for the 500kV Circuit-3 Line project (Quang Trach - Pho Noi); successfully signing a credit contract for Song Hau 2 Thermal Power project.
In the coming time, in addition to the goal of completing the production and business plan in 2024, PECC2 will continue to implement important project items such as continuing to coordinate and support the investor to continue implementing the next phases to meet the progress of the Song Hau 2 Thermal Power project; completing energization and operation of Hau Giang biomass power plant and Thac Ba 2 hydroelectric plant by the end of 2024.
In addition, PECC2 will continue to research potential new energy projects, applying storage power sources, pumped-storage hydropower, and storage battery systems; At the same time, seeks the possibility of cooperation in developing renewable energy projects at home and abroad.
In particular, PECC2 will also establish 3 limited liability companies with 100% capital on the basis of conversion from affiliated branches, including the Survey and Construction Branch; Mechanical and Electrical Branch; Power Plant Operation and Maintenance Branch with 100% capital owned by PECC2. This plan is based on the resolution of the 2019 Annual General Meeting of Shareholders on approving the Project "Development orientation; Plan of consolidating the organizational model and improving operational efficiency in the period 2019-2025, orientation to 2030" of PECC2.
The meeting set aside time for PECC2 shareholders and leaders to discuss, exchange, and clarify contents related to the company's production and business activities.
EVN Vice President Nguyen Tai Anh speaking at the meeting