Attending the meeting were 26 shareholders and authorized shareholder representatives, corresponding to the number of shares with voting rights is 123.388.336 shares, reaching 99,326% of the total number of 124.225.000 voting shares. summoned to attend.
Mr. Nguyen Van Tang - Chairman of the Board of Directors of SBH reported on the performance of the Board of Directors in 2022
In 2022, in the context of the regional situation with many complicated developments, most of the country's socio-economic fields are still recovering from the Covid-19 pandemic; Weather changes, natural disasters are unpredictable and difficult to predict, and the appearance of storms early in the year has had a great impact on SBH's production and business.
However, SBH has come up with many solutions suitable to the actual situation; together with the efforts, joint effort, consensus of the leadership team, employees and flexibility in bidding strategy, SBH has successfully completed and exceeded all economic and technical targets set by the General Meeting of Shareholders. approved by shareholders in 2022.
Accordingly, the electricity generation output is 938,56 million kWh, reaching 162,66% of the 2022 plan, accounting for about 5,79% of the total electricity output of EVNGENCO2.
At the 2023 Annual General Meeting of Shareholders, all SBH shareholders unanimously approved the report contents and the plan for electricity production in 2023 to be 767 million kWh.
Members of the Board of Directors for the term of 2023 - 2028 launch the congress
Shareholders also elected a Board of Directors for the term 2023-2028 consisting of 5 members and a Supervisory Board consisting of 5 members. Mr. Nguyen Van Tang was elected to hold the position of Chairman of the Board of Directors; Mr. Ngo Duc Thang was elected to hold the position of Head of Supervisory Board.
This is the fourth term of the Board of Directors and Supervisory Board of SBH since the establishment of the company in 2008.
Earlier, in the morning of the same day, in Phu Yen, there was a ceremony to announce decisions related to the authorization to represent the capital portion of Power Generation Corporation 2 at SBH and to sign an authorization contract to represent the capital portion of Power Generation Corporation 2 at SBH. of Power Generation Corporation XNUMX at SBH.
