HVA Investment Joint Stock Company (HVA Group - Code: HVA) respectfully informs shareholders about the organization of the Annual General Meeting of Shareholders in 2025. The meeting is an important event, an opportunity for us to review the results achieved in 2024 and the development orientation in 2025, and at the same time make strategic decisions that are decisive for the sustainable development of the company in the future.
Time and Venue
- Time: 9:00 March 22, 2025
- Location: FUNDGO Building, No. 81 Nguyen Hien, Residential Area 91B, An Khanh Ward, Ninh Kieu District, Can Tho City.
HVA Group respectfully invites shareholders to attend to make important decisions together, in order to continue to maintain and strongly develop the company's business activities.
The contents and the Reports will be discussed at the Congress.
This meeting will focus on important issues, including presentations on financial reports, business plans, as well as other important decisions for the company's operations in the coming year:
- Approval of Submission No. 01/2025 on Approval of separate financial statements for 2024
- Approval of Submission No. 02/2025 on Approval of remuneration settlement for the Board of Directors in 2024 and expected plan for 2025
- Approval of Document No. 03/2025 on Approval of Selection of Independent Auditing Unit for Auditing for Fiscal Year 2025
- Approval of Submission No. 04/2025 on Approval of the 2025 business plan
- Approval of Document No. 05/2025 on Approval of the plan to transfer the stock exchange from UPCOM to listing on HOSE
- Approval of Document No. 06/2025 on Approval of the policy of cooperation in research and project development on digital assets according to specific mechanisms and policies for the development of Da Nang City in the field of innovation.
- Approval of Document No. 07/2025 on Approval of the plan to develop and operate the multi-channel asset management platform HVA.VN
- Approval of Document No. 08/2025 on Approval of the policy of expanding and diversifying business investment
- Approval of Document No. 09/2025 on Approval of changes in business lines and amendments to the Company's Charter
- Approval of Submission No. 10/2025 on Approval of investment cooperation plan for Volt City Commercial Service Complex project
- Approval of Document No. 11/2025 on Approval of the plan to increase charter capital of HVA Investment Joint Stock Company
Shareholder participation
The participation of shareholders is very important for the development of the company. The General Meeting of Shareholders is not only an opportunity for shareholders to participate in the decision-making process on important issues, but also an opportunity to discuss, contribute opinions and share the company's future strategies in 2025.
HVA Group always appreciates the contributions of shareholders and wishes to build a sustainable, transparent and effective cooperative environment. HVA Group Hope to meet and discuss with shareholders at the meeting, to make effective decisions together and bring the highest benefits to the company in 2025.
