On April 26, 2023, at the headquarters of PVI Tower, No. 1 Pham Van Bach, Cau Giay, Hanoi, PVI Holdings successfully held the Annual General Meeting of Shareholders in 2023.
Attending the General Meeting of Shareholders were representatives of PVI's major shareholders: HDI Global SE, Vietnam Oil and Gas Group (Petrovietnam), Funderburk Lighthouse Co., Ltd., IFC and other shareholders /authorized person with the attendance rate of 93.52% of the total number of voting shares. Attending the meeting were representatives of PVI leaders and subsidiaries in the PVI system including: PVI Insurance Corporation, PVI Reinsurance Corporation, PVI Asset Management Joint Stock Company.
The presidium of the Meeting included: Mr. Jens Holger Wohlthat - Chairman of PVI's Board of Directors; Mr. Nguyen Xuan Hoa - Standing Vice Chairman of the Board of Directors cum CEO of PVI; Mr. Duong Thanh Francois - Vice Chairman of PVI's Board of Directors.
Implementing the business plan in 2022 in the context that the world and Vietnam have experienced 2 long years of covid, many difficulties and challenges remain hidden with the pressure of economic recovery, the whole PVI system continued successfully completed the targets, tasks and plans assigned by the General Meeting of Shareholders with the total consolidated revenue of PVI in 2022 reaching 14,364 billion VND, exceeding 123.28% of the plan in 2022, profit before tax reaching VND 1,105 billion, exceeding 21.29% plan.
PVI's Annual General Meeting of Shareholders in 2023 approved the meeting contents according to the agenda in the meeting invitation notice with a high approval rate.
Especially, PVI's Annual General Meeting of Shareholders approved the dividend payment rate in 2022 at 30%, higher than the commitment of the General Meeting of Shareholders (25%). This is the eighth consecutive year PVI has paid a high dividend rate of 20% or more.