On the morning of November 4, 2024, HVA Investment Joint Stock Company (HVA Group - Code: HVA) successfully held the 2024 Extraordinary General Meeting of Shareholders with the participation of members of the Board of Directors (BOD), the Board of Management, and shareholders attending the meeting. The meeting marked an important step in HVA's journey of sustainable development and strategic orientation.
Congress Attendees
The congress was attended by key leaders:
- Mr. Vuong Le Vinh Nhan - Chairman of the Board of Directors, chaired the Congress.
- Mr. Nguyen Chi Cong - Non-executive Member of the Board of Directors.
- Mr. Le Hoa Nha - General Director, Member of Board of Directors.
In addition, there are members of the Board of Directors, heads of departments, shareholders and authorized representatives of shareholders.
Main Contents Approved
- 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. Approval of changes in business lines and amendments to the Company's Charter.
- 4. Through the orientation of expanding investment activities abroad.
Overseas Investment Expansion Strategy
HVA's Board of Directors believes that expanding investment into international markets is a core element in its long-term development strategy. With the goal of strengthening its brand and diversifying its investment portfolio, the company has been implementing international cooperation programs and working with potential partners in many regions. This orientation includes forms such as establishing branches, opening representative offices, joint ventures and implementing projects with reputable partners.
Potential markets that HVA is targeting include the United States, South Korea, Singapore, Australia, France, Germany, and the Netherlands. Expansion plans are expected to be implemented in Q1 and Q2 of 2025, in accordance with legal regulations and the company's development orientation.
With a solid foundation of experience and management capacity, HVA We believe that we will achieve the goals set in 2024 and reach new heights in the next phase. On behalf of the Board of Directors and the Management Board, HVA would like to express our sincere thanks to shareholders and organizations who took the time to attend the General Meeting.
