HVA Investment Joint Stock Company (HVA Group – Code: HVA) respectfully announces to its shareholders the organization of the event. Annual General Meeting of Shareholders 2026 The purpose is to summarize activities in 2025, update development directions, and discuss and vote on important contents for the 2026 plan.
Time and place of event
- Time: 09:00 AM – Tuesday, March 31, 2026
- Location: 5th Floor, FUNDGO Building, 81 Nguyen Hien Street, 91B Residential Area, Tan An Ward, Can Tho City
HVA Group respectfully invites shareholders to make time to attend and discuss important decisions with the company, contributing to maintaining stability and promoting sustainable growth in the next phase.
The significance and role of shareholder participation.
The participation of our esteemed shareholders is of particular importance to the operational direction and development of HVA Group. The General Meeting is not only an opportunity for shareholders to exercise their voting rights as stipulated, but also a chance to:
- Listen to a summary report on operational results, financial situation, and corporate governance;
- Engage in direct discussions, contribute constructive ideas, and propose solutions.;
- We will work together with the company to agree on development goals and strategies for 2026.
HVA Group always values all feedback from its shareholders and considers it an important foundation for enhancing transparency, governance efficiency, and long-term development.
Proposed agenda and reports to be presented at the Congress
The Congress is expected to focus on discussing and approving key issues (the list may be updated according to the official Congress documents), including:
- Through the meeting agenda, working regulations, and voting regulations at the Congress.
- Report of the Board of Directors, the Inspection Committee, and the General Management Board on the results of operations in 2025 and the direction for 2026.
Note: The detailed agenda, meeting documents, draft resolutions, and presentations will be published/updated by the Company to Shareholders in accordance with regulations and guidelines within a suitable timeframe.
Invitation to attend
HVA Group cordially invites our esteemed shareholders to attend. Annual General Meeting of Shareholders 2026 to discuss, contribute ideas, and vote on important issues together, towards achieving the goal. Sustainable, transparent, and effective cooperation, increasing value for the business and the legitimate interests of shareholders.
We look forward to welcoming our esteemed shareholders to the General Meeting!
