{"id":11147,"date":"2024-11-04T14:37:27","date_gmt":"2024-11-04T07:37:27","guid":{"rendered":"https:\/\/hva.group\/?p=11147"},"modified":"2024-11-04T14:37:34","modified_gmt":"2024-11-04T07:37:34","slug":"2024-extraordinary-general-meeting-of-shareholders-2","status":"publish","type":"post","link":"https:\/\/hva.group\/en\/2024-extraordinary-general-meeting-of-shareholders-2\/","title":{"rendered":"HVA Extraordinary General Meeting of Shareholders 2024"},"content":{"rendered":"<figure class=\"wp-block-image aligncenter size-large\"><img fetchpriority=\"high\" decoding=\"async\" width=\"1024\" height=\"724\" src=\"https:\/\/hva.group\/wp-content\/uploads\/2024\/11\/dai-hoi-dong-co-dong-bat-thuong-hva-nam-2024-1-1024x724.jpg\" alt=\"\" class=\"wp-image-11153\" srcset=\"https:\/\/hva.group\/wp-content\/uploads\/2024\/11\/dai-hoi-dong-co-dong-bat-thuong-hva-nam-2024-1-1024x724.jpg 1024w, https:\/\/hva.group\/wp-content\/uploads\/2024\/11\/dai-hoi-dong-co-dong-bat-thuong-hva-nam-2024-1-300x212.jpg 300w, https:\/\/hva.group\/wp-content\/uploads\/2024\/11\/dai-hoi-dong-co-dong-bat-thuong-hva-nam-2024-1-768x543.jpg 768w, https:\/\/hva.group\/wp-content\/uploads\/2024\/11\/dai-hoi-dong-co-dong-bat-thuong-hva-nam-2024-1-1536x1086.jpg 1536w, https:\/\/hva.group\/wp-content\/uploads\/2024\/11\/dai-hoi-dong-co-dong-bat-thuong-hva-nam-2024-1-18x12.jpg 18w, https:\/\/hva.group\/wp-content\/uploads\/2024\/11\/dai-hoi-dong-co-dong-bat-thuong-hva-nam-2024-1.jpg 1914w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<p>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&#039;s journey of sustainable development and strategic orientation.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-thanh-ph\u1ea7n-tham-d\u1ef1-d\u1ea1i-h\u1ed9i\"><strong>Congress Attendees<\/strong><\/h2>\n\n\n\n<p>The congress was attended by key leaders:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Mr. Vuong Le Vinh Nhan - Chairman of the Board of Directors, chaired the Congress.<\/li>\n\n\n\n<li>Mr. Nguyen Chi Cong - Non-executive Member of the Board of Directors.<\/li>\n\n\n\n<li>Mr. Le Hoa Nha - General Director, Member of Board of Directors.<\/li>\n<\/ul>\n\n\n\n<p>In addition, there are members of the Board of Directors, heads of departments, shareholders and authorized representatives of shareholders.&nbsp;<\/p>\n\n\n\n<figure class=\"wp-block-image size-large\"><img decoding=\"async\" width=\"1024\" height=\"683\" src=\"https:\/\/hva.group\/wp-content\/uploads\/2024\/11\/dai-hoi-dong-co-dong-bat-thuong-hva-nam-2024-2-1024x683.jpg\" alt=\"\" class=\"wp-image-11154\" srcset=\"https:\/\/hva.group\/wp-content\/uploads\/2024\/11\/dai-hoi-dong-co-dong-bat-thuong-hva-nam-2024-2-1024x683.jpg 1024w, https:\/\/hva.group\/wp-content\/uploads\/2024\/11\/dai-hoi-dong-co-dong-bat-thuong-hva-nam-2024-2-300x200.jpg 300w, https:\/\/hva.group\/wp-content\/uploads\/2024\/11\/dai-hoi-dong-co-dong-bat-thuong-hva-nam-2024-2-768x512.jpg 768w, https:\/\/hva.group\/wp-content\/uploads\/2024\/11\/dai-hoi-dong-co-dong-bat-thuong-hva-nam-2024-2-1536x1024.jpg 1536w, https:\/\/hva.group\/wp-content\/uploads\/2024\/11\/dai-hoi-dong-co-dong-bat-thuong-hva-nam-2024-2-2048x1366.jpg 2048w, https:\/\/hva.group\/wp-content\/uploads\/2024\/11\/dai-hoi-dong-co-dong-bat-thuong-hva-nam-2024-2-18x12.jpg 18w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-cac-n\u1ed9i-dung-chinh-d\u01b0\u1ee3c-thong-qua\"><strong>Main Contents Approved<\/strong><\/h2>\n\n\n\n<ul class=\"wp-block-list\">\n<li>1. Through the termination of business cooperation and divestment of business cooperation capital at Trustpay Joint Stock Company.<\/li>\n\n\n\n<li>2. Approval of the 2024 plan adjustment.<\/li>\n\n\n\n<li>3. Approval of changes in business lines and amendments to the Company&#039;s Charter.<\/li>\n\n\n\n<li>4. Through the orientation of expanding investment activities abroad.<\/li>\n<\/ul>\n\n\n\n<figure class=\"wp-block-image size-large\"><img decoding=\"async\" width=\"1024\" height=\"683\" src=\"https:\/\/hva.group\/wp-content\/uploads\/2024\/11\/dai-hoi-dong-co-dong-bat-thuong-hva-nam-2024-3-1024x683.jpg\" alt=\"\" class=\"wp-image-11155\" srcset=\"https:\/\/hva.group\/wp-content\/uploads\/2024\/11\/dai-hoi-dong-co-dong-bat-thuong-hva-nam-2024-3-1024x683.jpg 1024w, https:\/\/hva.group\/wp-content\/uploads\/2024\/11\/dai-hoi-dong-co-dong-bat-thuong-hva-nam-2024-3-300x200.jpg 300w, https:\/\/hva.group\/wp-content\/uploads\/2024\/11\/dai-hoi-dong-co-dong-bat-thuong-hva-nam-2024-3-768x512.jpg 768w, https:\/\/hva.group\/wp-content\/uploads\/2024\/11\/dai-hoi-dong-co-dong-bat-thuong-hva-nam-2024-3-1536x1024.jpg 1536w, https:\/\/hva.group\/wp-content\/uploads\/2024\/11\/dai-hoi-dong-co-dong-bat-thuong-hva-nam-2024-3-2048x1366.jpg 2048w, https:\/\/hva.group\/wp-content\/uploads\/2024\/11\/dai-hoi-dong-co-dong-bat-thuong-hva-nam-2024-3-18x12.jpg 18w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-chi\u1ebfn-l\u01b0\u1ee3c-m\u1edf-r\u1ed9ng-d\u1ea7u-t\u01b0-ra-n\u01b0\u1edbc-ngoai\"><strong>Overseas Investment Expansion Strategy<\/strong><\/h2>\n\n\n\n<p>HVA&#039;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.<\/p>\n\n\n\n<figure class=\"wp-block-image size-large\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"683\" src=\"https:\/\/hva.group\/wp-content\/uploads\/2024\/11\/dai-hoi-dong-co-dong-bat-thuong-hva-nam-2024-4-1024x683.jpg\" alt=\"\" class=\"wp-image-11156\" srcset=\"https:\/\/hva.group\/wp-content\/uploads\/2024\/11\/dai-hoi-dong-co-dong-bat-thuong-hva-nam-2024-4-1024x683.jpg 1024w, https:\/\/hva.group\/wp-content\/uploads\/2024\/11\/dai-hoi-dong-co-dong-bat-thuong-hva-nam-2024-4-300x200.jpg 300w, https:\/\/hva.group\/wp-content\/uploads\/2024\/11\/dai-hoi-dong-co-dong-bat-thuong-hva-nam-2024-4-768x512.jpg 768w, https:\/\/hva.group\/wp-content\/uploads\/2024\/11\/dai-hoi-dong-co-dong-bat-thuong-hva-nam-2024-4-1536x1024.jpg 1536w, https:\/\/hva.group\/wp-content\/uploads\/2024\/11\/dai-hoi-dong-co-dong-bat-thuong-hva-nam-2024-4-2048x1366.jpg 2048w, https:\/\/hva.group\/wp-content\/uploads\/2024\/11\/dai-hoi-dong-co-dong-bat-thuong-hva-nam-2024-4-18x12.jpg 18w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<p>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&#039;s development orientation.<\/p>\n\n\n\n<figure class=\"wp-block-image size-large\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"683\" src=\"https:\/\/hva.group\/wp-content\/uploads\/2024\/11\/dai-hoi-dong-co-dong-bat-thuong-hva-nam-2024-5-1024x683.jpg\" alt=\"\" class=\"wp-image-11157\" srcset=\"https:\/\/hva.group\/wp-content\/uploads\/2024\/11\/dai-hoi-dong-co-dong-bat-thuong-hva-nam-2024-5-1024x683.jpg 1024w, https:\/\/hva.group\/wp-content\/uploads\/2024\/11\/dai-hoi-dong-co-dong-bat-thuong-hva-nam-2024-5-300x200.jpg 300w, https:\/\/hva.group\/wp-content\/uploads\/2024\/11\/dai-hoi-dong-co-dong-bat-thuong-hva-nam-2024-5-768x512.jpg 768w, https:\/\/hva.group\/wp-content\/uploads\/2024\/11\/dai-hoi-dong-co-dong-bat-thuong-hva-nam-2024-5-1536x1024.jpg 1536w, https:\/\/hva.group\/wp-content\/uploads\/2024\/11\/dai-hoi-dong-co-dong-bat-thuong-hva-nam-2024-5-2048x1366.jpg 2048w, https:\/\/hva.group\/wp-content\/uploads\/2024\/11\/dai-hoi-dong-co-dong-bat-thuong-hva-nam-2024-5-18x12.jpg 18w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<p>With a solid foundation of experience and management capacity, <a href=\"http:\/\/hva.group\/en\/\">HVA<\/a> 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.<\/p>","protected":false},"excerpt":{"rendered":"<p>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 General Directors, and shareholders attending the meeting. The meeting evaluated [\u2026]<\/p>","protected":false},"author":9,"featured_media":11153,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"_yoast_wpseo_focuskw":"\u0110\u1ea1i H\u1ed9i \u0110\u1ed3ng C\u1ed5 \u0110\u00f4ng","_yoast_wpseo_title":"\u0110\u1ea1i H\u1ed9i \u0110\u1ed3ng C\u1ed5 \u0110\u00f4ng B\u1ea5t Th\u01b0\u1eddng HVA N\u0103m 2024","_yoast_wpseo_metadesc":"S\u00e1ng ng\u00e0y 04\/11\/2024, C\u00f4ng ty C\u1ed5 ph\u1ea7n \u0110\u1ea7u t\u01b0 HVA (HVA Group - M\u00e3: HVA) \u0111\u00e3 t\u1ed5 ch\u1ee9c th\u00e0nh c\u00f4ng \u0110\u1ea1i H\u1ed9i \u0110\u1ed3ng C\u1ed5 \u0110\u00f4ng B\u1ea5t Th\u01b0\u1eddng 2024","footnotes":""},"categories":[27],"tags":[],"class_list":["post-11147","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-tin-tuc-cong-ty"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v23.2 (Yoast SEO v26.8) - 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