Quang Ninh Thermal Power Joint Stock Company successfully organized the 2025 Annual General Meeting of Shareholders

On April 27, Quang Ninh Thermal Power Joint Stock Company ( QTP) successfully held the 2025 Annual General Meeting of Shareholders (AGM) at its headquarters. This important event not only summarized a challenging but also fruitful year 2024, but also set out key goals and strategies for 2025, aiming for sustainable and effective development in the new context.

Overview of QTP Annual General Meeting of Shareholders 2025.

Grand festival act go out with the Reference attend of 26 ancient winter and grand area commission right , hold hold 388,093,714 shares part , similar equivalent to 86.24% of total number neck part Have right expression decide

Group owner president thing onion Grand festival including Mr. Nguyen Tuan Anh, Chairman president Festival copper management Mr. Nguyen Viet Dung , Member Festival copper management Director , General Director Company Director ; Mr. Nguyen Quang Huy , Member Festival copper management treat ; Tran Thi Kim Chi , Member Festival copper management treat and grandfather Tran Duc Hung , Member Festival copper management treat Grand festival also glory attend pick up next the grand expression grant above from Development Corporation Electricity 1 (EVNGENCO1) about Reference attend Grand festival .

2024: Overcoming challenges, achieving goals

Mr. Nguyen Viet Dung, General Director of the Company presented a report on the results of implementing the tasks in 2024 and the Plan for 2025 at the Congress.

Report active dynamic product export terrible business Satisfied point again picture painting active dynamic of the Company in 2024 with much try challenge , wave wind. The company face with row series difficult towel guest from variable dynamic land main treat position gender, image enjoy price and source bow original whether Right luck onion owner weak by mixed coal enter mouth least effect result , risk round potential hidden from system system design bag Satisfied luck onion much year , for arrive act variable time section pole sure , with rain flood and attack storm number 3 ( Yagi ) calendar history in the past 70 years cause real harm heavy challenge awake and Love bridge release electricity day more High belong to System system National Power . edge there , market school electricity variable active , main book luck onion replace change … also create go out Are not little return hesitate give active dynamic of the Company .

However , with the mandarin heart only religion close Star belong to Festival copper management treat the neck winter , the support help support create thing case belong to grant Have judge right and special special To be pure god group end , effort force belong to practice CBCNV body , Heat Quang Ninh electricity has steady Yellow overcome difficulties towel , challenge awake obtain Okay those conclude fruit worth take note receive .

Shareholders discuss at the General Meeting.

Company established century green product quantity month enter April 2024 (807.33 million kWh), completed wall export sharp duty service release electricity season dry , EVN , EVNGENCO1 and land direction fight price high . work notch serve after fruit storm number 3 is ok develop declare god speed Satisfied sure tell give the nest machine release electricity return again early best dynamic above market school electricity edge painting Have effect fruit , the only pepper terrible economic technique Okay reform good and lift High .

About conclude fruit Production and business , total product quantity electricity product export reached 7.46 billion kWh, total business collect reached 11,918.75 billion copper and profit profit after excess corporate income tax only target assigned by the General Meeting of Shareholders . Conclusion fruit This give see production and business activities achieve economic efficiency , item pepper tell whole and release develop capital Okay sure guarantee , complete wall meaning service with Home water , guarantee tell right profit benefit belong to the neck winter and life living People labor moving

Plan 2025: Proactive adaptation, towards stable and sustainable development

Receive determine 2025 continued custom potential hidden much challenge awake like love image position gender complex miscellaneous , trend terrible economy green / low carbon create pressure force edge painting give heat coal power , equipment bag Home machine step enter stage paragraph think reduce effect capacity , General Director Director Nguyen Viet Dung has program display plan plan onion dynamic tool body

Shareholders exchange on the sidelines of the Congress.

Item pepper weight heart 2025 includes : products quantity electricity product output 7,804 billion kWh, production quantity electricity sold 7,054 billion kWh, total profit profit before tax 575 billion copper and attend ant share ie 10% equals money . to obtain Okay item pepper This Company will practice central enter the duty key case :

• Transport safe and sound define : Guarantee tell answer application Love bridge system system , special special To be High point season dry , supply application enough of course whether

• Lift High effect fruit : Next custom the subject sentence reduce fuel consumption whether

• Head private war summary : Complete get high browse design plan muscle office thing adjust attend sentence lift grant system system treat reason gas waste according to pepper standard new (QCVN 19:2024), standard bag fight contractor package contractor main .

• Market and Administration : Participate market school edge power painting effect fruit , lift High power force edge picture , change new management treat business career and pure compact set machine .

Lawsuit the entire Board of Directors and t through the important content

Introducing elected members to the Company's Board of Directors for the 2025-2030 term.

Farewell meeting of personnel who have ceased to participate in the Company's Board of Directors.

In Grand association neck winter Satisfied expression decide through the grandfather Ngo Sinh Nghia and grandfather Tran Duc Hung stop Member of the Board of Directors of the Company copper time progress onion simultaneously progress onion vote again and vote add to Board member period 2025-2030. Accordingly , Mr. Nguyen Tuan Anh and Mr. Nguyen Viet Dung was credit duty vote next custom Board of Directors. time , Great festival Satisfied vote add cell Tong Quang Vinh and Mr. Le Viet Cuong made Member of Board of Directors .

Shareholders vote on the contents at the General Meeting.

With the copper favorable high , the General Meeting of Shareholders has through the whole the newspaper report program mandarin weight Other , including : Reports talent 2024 has been check math , method sentence stool benefit sharing profit and neck ie 2024, method direction active dynamic of the Association copper management Board of Directors control 2025, select select Auditing company maths give 2025 , and plan plan money salary , revenge labor for the Board of Directors and Supervisory Board in 2025.

In the air gas people owner , at grand association neck winter have had muscle festival put sentence ask and grass discussion about the problem subject important Board of Directors, Management religion The company brought out . Presidium thing onion Grand festival Satisfied settle listen comments contribute , solve answer penetrate unique the content , question infected belong to the necks winter put go out .

Mr. Nguyen Manh Huan, Member of the Board of Directors of Power Generation Corporation 1, spoke at the Congress.

Play expression in Grand Mr. Nguyen Manh Huan , Member of the Board of Directors Total Phat Company 1 electric , big neck area winter big of the Company take note receive and fight price high conclude fruit 2024 that QTP achieved yes , same Time Board of Directors and Executive Board onion The company focuses on medium development declare the prize France to real presently item target , mission Plan plan 2025 aims carry again effect fruit highest for the Company and the neck winter .

Message from the Chairman: Unity, Innovation, Development

Play expression in Grand Association , Chairman Chairman of the Board of Directors Nguyen Tuan Anh confirmed determined , though context scene still much difficult scarf , natural disaster storm flood But with determination, unity, promoting democracy, concentrating intelligence, innovative thinking, and openness to learning, With the correct and realistic situational identification, unity of will and actions towards the common goal of the staff, it can be affirmed that in 2024 the Company was successful and achieved many outstanding and memorable results.

Mr. Nguyen Tuan Anh, Chairman of the Board of Directors of the Company spoke at the Congress.

The year 2025 is identified as a breakthrough year to enter a new era , a period of development, the key task is to both maintain production and implement the renovation and upgrading of equipment systems, improve reliability and availability to meet environmental requirements, the goal is to generate electricity to meet the requirements of the national power system, especially in the dry season. Production and business activities must be effective, shareholders' rights and interests must be guaranteed , employees' lives must be improved , development is the goal orientation, scientific and technological breakthroughs , and innovation are the driving force.

To achieve the goals assigned by the General Meeting of Shareholders, Mr. Nguyen Tuan Anh emphasized that the Company needs to continue to maintain production, build a high-quality workforce, meet the requirements of innovation and digital transformation , optimize, practice thrift and combat waste. Calling on all employees to continue to promote the spirit of solidarity, unity, initiative , innovation , Breakthrough to achieve new successes , continue affirming the role and position of Quang Ninh Thermal Power Plant.

The 2025 Annual General Meeting of Shareholders of Quang Ninh Thermal Power Joint Stock Company was a great success. Beautiful with clear goals and a high determination from the Board of Directors to all employees, promising a year of effective operation and positive contribution to ensuring national energy security.

Nguyen Nga (Quang Ninh Thermal Power Joint Stock Company)

Source