Investment Joint Stock Company HVA Group (Code: HVA) Notice to shareholders about the organization Extraordinary General Meeting of Shareholders 2025:
- Time: 9:00 September 13, 2025
- Location: FUNDGO Building, No. 81 Nguyen Hien, Residential Area 91B, Tan An Ward, Can Tho City
At this meeting, the Board of Directors (BOD) will present the plan to the Congress. Adjusting the charter capital increase plan – an important step in the long-term development roadmap, to strengthen financial capacity, attract strategic capital flows, and prepare for the goal of listing on the stock exchange in the near future.
Reason for adjusting the stock issuance plan
Previously, at Annual General Meeting of Shareholders on March 22, 2025, The Board of Directors has submitted and approved Resolution No. 01/2025/NQ-ĐHĐCĐ/HVA on the plan to increase charter capital. However, in the process of actual implementation, HVA found that the current plan has not met the long-term and sustainable development goals.
Therefore, the Board of Directors believes that adjustment is urgent, to:
- Quickly take advantage of opportunities to attract high-quality capital flows from domestic and international investors.
- Diversify shareholder structure, expand strategic cooperation network.
- Strengthening a strong financial foundation, supporting the plan to list on the stock exchange.
Details of the issuance plan
- Issuer: HVA Investment Joint Stock Company (HVA Group)
- Type of shares offered: Common Stock and Preferred Stock.
- Additional issue quantity: 36,350,000 shares.
- Face value: 10,000 VND/share.
- Issue value at par value: 363.5 billion VND.
- Method: Private offering and issuance under ESOP program (for employees).
- Charter capital after issuance: 500 billion dong.
Purpose of capital increase
The funds raised from the issuance will be focused on Key strategic projects of HVA Group, include:
- Volt City Project – Can Tho Mobility Hub
- Capital size: 260 billion VND.
- Items: transfer of land use rights, construction of technical infrastructure, investment in equipment and technology, management and operation.
- HVA.vn asset investment platform (HVA application)
- Capital size: 60 billion VND.
- Categories: web & app development, security – technical infrastructure, operations staff, marketing and strategic cooperation with financial partners.
- Investing in innovation projects
- Total capital: 43 billion VND.
- Focus: Data Center in Da Nang and digital technology projects in localities with specific mechanisms.
Strategic value of the issue
The adjustment and implementation of this stock issuance not only helps HVA Group:
- Strengthen financial capacity, expand investment and M&A opportunities.
- Attract strategic investors in the fields of technology, real estate, and digital assets.
- Building a long-term team of employees through transparent and fair ESOP.
- Affirming reputation in the capital market, creating a solid stepping stone to listing on the stock exchange in the next 1-2 years.
Why Investors Should Care
- Reputation & Vision: HVA Group has a clear strategic direction, an experienced leadership team, and a multi-industry portfolio of activities including investment, technology, finance, education and innovation.
- Potential projects: All implemented projects ensure sustainable development criteria, high economic efficiency and strong technology application.
- Opportunity to join: This is not only a financial investment but also an opportunity to create new value for the market with HVA Group.
Conclude
This share offering is a strategic milestone for HVA Group on its journey to expand its scale and enhance its position. With a long-term vision, a methodical investment strategy and a commitment to sustainable development, HVA Group is ready to accompany investors to create breakthroughs in 2025 and the following stages.
The 2025 Extraordinary General Meeting of Shareholders is an important milestone, affirming HVA Group's determination to restructure capital, expand strategy and improve its position in the market. With the support of shareholders, partners and investors, HVA hopes to continue to affirm its pioneering role in the fields of technology, finance and innovation in Vietnam.
