Investment Joint Stock Company HVA respectfully inform shareholders about the organization of the Extraordinary General Meeting of Shareholders in 2024.
This congress will focus on discussing and approving the main contents, according to the following details:
- 1. Through the termination of business cooperation and divestment of business cooperation capital at Trustpay Joint Stock Company.
- 2. Approval of the 2024 plan adjustment.
- 3. Through changing business lines and amending the Company's Charter
In addition to the two main contents above, other updated information will be announced before the meeting date as prescribed.
Time and venue:
- Time: 9:00 November 4, 2024
- Location: FUNDGO Building, No. 81 Nguyen Hien, Residential Area 91B, An Khanh Ward, Ninh Kieu District, Can Tho City.
The participation of shareholders is very important to ensure that decisions are made accurately and in the best interests of the company's development. HVA Group hopes to meet and discuss with you at the meeting.
