On March 31, 2026, HVA Investment Joint Stock Company (HVA Group – Code: HVA) held its 2026 Annual General Meeting of Shareholders at 81 Nguyen Hien Street, 91B Residential Area, Tan An Ward, Can Tho City.
The congress was conducted in accordance with regulations, ensuring its legality, validity, and compliance with the attendance rate.
Meeting information & attendance rates
- Time: 8:30 AM, March 31, 2026
- Representing 7,187,806 shares, equivalent to 52,661 TP3T voting shares.
Content presented to the Congress & results of approval
At the General Meeting, shareholders heard and discussed key reports/presentations, including:
- Report No. 01/2026/BC-HĐQT of the Board of Directors on the results of operations in 2025 and the plan for 2026.
- Report No. 01/2026/TTr-HVA: Approval of the business plan for 2026.
- Report No. 02/2026/TTr-HVA: Approval of dismissal, changes in the number and election of Board of Directors members for the term 2026–2030.
- Report No. 03/2026/TTr-HVA: Approval of policies/measures to stabilize the company's operations and governance in the current period.
According to the Minutes of the Meeting, the aforementioned items were voted on and approved by a ratio of 100% out of the total number of voting rights of the shareholders present at the meeting.
Reorganizing the Board of Directors for the 2026–2030 term.
The General Meeting reviewed matters related to personnel and the structure of the Board of Directors. Specifically, the report clearly stated that... The number of board members will be reduced from 7 to 3. and elect the Board of Directors for the term. 2026–2030.
Results of the Board of Directors election for the 2026–2030 term (voting percentages as per the meeting minutes):
- Ms. Vuong Tuyet Anh – Elected (100%)
- Ms. La Ngoc Tien – Elected (100%)
- Mr. Tran Dang Khoa – Elected (100%)
The policy is to maintain operational and management stability in the current period.
The General Meeting adopted a policy of flexible management adapted to actual conditions, while strengthening the review and supervision of the management apparatus; including the ability to consolidate/adjust management personnel when necessary, and prioritizing the preservation of assets and maintaining operations at an appropriate level.
Closing remarks & thank you
The 2026 Annual General Meeting of Shareholders of HVA Group has completed its agenda and adjourned at 12:30 PM on the same day.
HVA Group sincerely thanks our esteemed shareholders for their participation, contributions, and partnership. The trust and support of our shareholders are a crucial foundation for HVA Group to continue improving governance, stabilizing operations, and implementing plans in the next phase.
