The meeting was attended by 26 shareholders and authorized shareholders' representatives, corresponding to 123,388,336 voting shares, reaching 99.326% of the total 124,225,000 voting shares summoned to attend.
Mr. Nguyen Van Tang - Chairman of SBH Board of Directors reported on the Board of Directors' performance in 2022
In 2022, in the context of the complicated developments in the region, most of the country's socio-economic sectors are still on the path of recovery after the Covid-19 pandemic; weather and natural disasters are not in accordance with natural laws and are difficult to predict, the appearance of early storms at the beginning of the year has greatly affected SBH's production and business activities.
However, SBH has proposed many solutions suitable to the actual situation; together with the efforts, joint efforts, and consensus of the leadership team, employees, and flexibility in the bidding strategy, SBH has completed and exceeded all economic and technical targets approved by the 2022 General Meeting of Shareholders.
Accordingly, the electricity 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 electricity production plan for 2023 of 767 million kWh.
Board of Directors members for the 2023 - 2028 term introduced to the congress
The shareholders also elected a Board of Directors for the 2023-2028 term, consisting of 5 members, and a Supervisory Board, consisting of 5 members. Mr. Nguyen Van Tang was elected Chairman of the Board of Directors; Mr. Ngo Duc Thang was elected Head of the Supervisory Board.
This is the fourth term of the SBH Board of Directors and Supervisory Board since the company's establishment in 2008.
Previously, on the same morning, in Phu Yen, there was a ceremony to announce decisions related to the authorization of the representative capital of Power Generation Corporation 2 at SBH and the signing of the authorization contract to represent the capital of Power Generation Corporation 2 at SBH.
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