On the morning of March 28, 2025, SCI E&C Joint Stock Company (SCI E&C), stock code: SCI (HNX), successfully held the 2025 Annual General Meeting of Shareholders (AGM) via online form.
The General Meeting of Shareholders was conducted under the chairmanship of the Presidium, including Mr. Phan Thanh Hải - Chairman of the Board of Directors, Mr. Lưu Minh Thành - Member of the Board of Directors cum Director, and Mr. Cao Lữ Phi Hùng - Chief Accountant.
In 2024, SCI E&C continued to maintain stable business operations while upholding its reputation and market position in the construction and installation sector for energy and infrastructure projects in Vietnam and Laos. This was achieved despite numerous challenges arising from the general economic landscape and the lack of synchronized policies in Vietnam regarding renewable energy. The company was awarded several large-scale projects with strict requirements on progress and quality, such as the Nam Mo 1 Hydropower Project (60MW) and the Nam Sam 3A Hydropower Project (45MW). Throughout the year, SCI E&C successfully completed and handed over key projects, including the construction package of Phong Dien Industrial Park, as well as maintenance work for Canan 1 and Canan 2 hydropower plants. Notably, the company successfully installed and synchronized all three units of the Nam Sam 3 Hydropower Plant (156MW) with EVN. On the management front, SCI E&C prioritized digital transformation, successfully implementing the ERP system through Bravo software. This effort aimed to streamline management operations, optimize resources, and align with international standard models. Alongside these achievements, SCI E&C continues to focus its resources on executing critical items of the Nam Mo 1, Nam Mo 2, and Nam Sam 3A hydropower projects, ensuring timely delivery and quality standards as committed to the Employer.
Stepping into 2025, SCI E&C calls for achieving scale growth, focusing on enriching internal strength, continuing to implement solutions to improve the quality of governance, effectively managing projects while actively expanding the market, and looking for projects in the fundamental field of renewable energy, environment and industrial infrastructure to reach the set goals. Specifically, SCI E&C has set the consolidated revenue target of 1,257.5 billion VND in the fiscal year 2025 (increasing by 20% compared to 2024); the consolidated post-tax profit of 8 billion VND and dividend payout ratio in 2025 is expected to be at 5%. The targets were approved by the General Meeting of Shareholders with high consensus and unanimity. The General Meeting of Shareholders also spent time for shareholders and leaders of the Company to discuss, exchange and clarify questions. The Board of Directors of SCI E&C informed that the Company will strive to implement the business plan in 2025 with the highest effort and determination to ensure the benefits of stakeholders, including shareholders, partners, and customers; improve the quality of life for employees and contribute more and more value to the community and society.
At the General Meeting of Shareholders, shareholders also elected the Board of Directors for the term 2025 - 2030, including the following 05 members:
- Mr. Phan Thanh Hai;
- Mr. Luu Minh Thanh;
- Ms: Mai Thi Van Anh;
- Mr. Le Huy Thanh;
- Mr. Nguyen Duy Toan.
With high consensus and unanimity, the General Meeting approved all reports, submissions, and other important content.
