PVI successfully organized an extraordinary General Meeting of Shareholders through high-level personnel work

PVI's General Meeting of Shareholders dismissed Mr. Nguyen Xuan Hoa from the Board of Directors and dismissed Ms. Tatiana Pecastaing Pierre from the Board of Directors. At the General Meeting, PVI's Board of Directors expressed gratitude to Mr. Nguyen Xuan Hoa for his contributions to the development of the PVI system over the years.

The Presidium of the Congress

The Congress elected two additional positions of members of the Board of Directors (“BOD”) for the remaining term of 2022 – 2027, in which Mr. Nguyen Tuan Tu was elected as a member of the Board of Directors and Ms. Christine Nagel was elected as an independent member of the Board of Directors, ensuring the number of BOD members remains the same at 08 members.

The participation of Mr. Nguyen Tuan Tu, Representative of the capital of Vietnam Oil and Gas Group (PVN), in the Board of Directors of PVI is expected to continue to maintain good relationships between major shareholders and promote the strength of exploiting PVI's traditional market. With 25 years of experience in the insurance industry, Ms. Christine Nagel in her role as an independent member of the Board of Directors is also highly appreciated and is expected to support insurance / reinsurance companies in the PVI system to further expand into foreign markets.

Ms. Christine Nagel - Independent Board Member spoke at the Congress

At the Congress, PVI's leadership representative also announced that PVI's Board of Directors had elected Mr. Nguyen Tuan Tu as Vice Chairman of the Board of Directors and Mr. Duong Thanh Danh Francois as Permanent Vice Chairman of the Board of Directors, effective after the Resolution of the Shareholders' Meeting was issued.

PVI's General Meeting of Shareholders approved the Board of Directors' appointment of Mr. Nguyen Tuan Tu as PVI's General Director from August 16, 2024. Before being appointed as PVI's General Director, Mr. Nguyen Tuan Tu was Deputy General Director of Vietnam Oil Corporation - Joint Stock Company (PVOIL). With more than 30 years of experience in the Oil and Gas industry, Mr. Tu has held many important leadership positions at member units of the Oil and Gas Group such as PTSC , Petecchim, PVOIL...

Reaching an agreement on personnel after a long time shows that PVI's major shareholders have been very cautious and thorough in making joint decisions, especially decisions on senior personnel, to ensure that they are consistent with the actual situation and development needs of the business in the coming time.

Chairman of the Board of Directors presents flowers to Mr. Nguyen Tuan Tu - new General Director

Before the Congress, PVI announced information on the financial situation of the enterprise in the first 6 months of 2024. The published audited data showed that PVI had impressive growth in both scale and efficiency compared to the same period: Total consolidated revenue reached VND 11,649 billion, up 46%; Consolidated pre-tax profit reached VND 783 billion, up 13%.

Mr. Nguyen Tuan Tu spoke at the Congress

Building on the excellent business results in the first half of 2024, the change in senior personnel and successful leadership transition will be an important factor for PVI to achieve its full-year target and continue to consolidate its leading position in the Vietnamese non-life insurance market.

Source: https://www.congluan.vn/pvi-to-chuc-thanh-cong-dhdcd-bat-thuong-thong-qua-cong-tac-nhan-su-cap-cao-post308058.html