{"id":14559,"date":"2025-03-22T16:05:56","date_gmt":"2025-03-22T09:05:56","guid":{"rendered":"https:\/\/hva.group\/?p=14559"},"modified":"2025-03-22T16:06:05","modified_gmt":"2025-03-22T09:06:05","slug":"annual-general-meeting-of-shareholders-2026","status":"publish","type":"post","link":"https:\/\/hva.group\/en\/annual-general-meeting-of-shareholders-2026\/","title":{"rendered":"HVA ANNUAL GENERAL MEETING OF SHAREHOLDERS 2025"},"content":{"rendered":"<figure class=\"wp-block-image aligncenter size-large\"><img fetchpriority=\"high\" decoding=\"async\" width=\"1024\" height=\"683\" src=\"https:\/\/hva.group\/wp-content\/uploads\/2025\/03\/dai-hoi-dong-co-dong-thuong-nien-hva-nam-2025-1024x683.jpg\" alt=\"\" class=\"wp-image-14560\" srcset=\"https:\/\/hva.group\/wp-content\/uploads\/2025\/03\/dai-hoi-dong-co-dong-thuong-nien-hva-nam-2025-1024x683.jpg 1024w, https:\/\/hva.group\/wp-content\/uploads\/2025\/03\/dai-hoi-dong-co-dong-thuong-nien-hva-nam-2025-300x200.jpg 300w, https:\/\/hva.group\/wp-content\/uploads\/2025\/03\/dai-hoi-dong-co-dong-thuong-nien-hva-nam-2025-768x512.jpg 768w, https:\/\/hva.group\/wp-content\/uploads\/2025\/03\/dai-hoi-dong-co-dong-thuong-nien-hva-nam-2025-1536x1024.jpg 1536w, https:\/\/hva.group\/wp-content\/uploads\/2025\/03\/dai-hoi-dong-co-dong-thuong-nien-hva-nam-2025-18x12.jpg 18w, https:\/\/hva.group\/wp-content\/uploads\/2025\/03\/dai-hoi-dong-co-dong-thuong-nien-hva-nam-2025.jpg 1920w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<p>On March 22, 2025, HVA Investment Joint Stock Company (HVA Group) successfully held the 2025 Annual General Meeting of Shareholders with the participation of the Board of Directors, Board of Management, Audit Committee and a large number of shareholders of the company.<\/p>\n\n\n\n<p>The congress was held in a solemn atmosphere, recording high consensus on the policies, development orientations and investment strategies of HVA Group in the new period.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-ban-lanh-d\u1ea1o-tham-d\u1ef1-d\u1ea1i-h\u1ed9i\"><strong>Executive Board Attends the Congress<\/strong><\/h2>\n\n\n\n<p>The congress was attended by the HVA Group&#039;s senior management and special guests from strategic partner units and organizations. The presence of senior leaders is a testament to the spirit of companionship, solidarity and commitment to sustainable development with shareholders and the business community.<\/p>\n\n\n\n<p>On behalf of the Board of Directors of HVA Investment Joint Stock Company, including:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Mr. Vuong Le Vinh Nhan - Chairman of the Board of Directors of HVA Group<\/li>\n\n\n\n<li>Mr. Nguyen Chi Cong - Member of Board of Directors, Member of Audit Committee of HVA Group<\/li>\n\n\n\n<li>Mr. Le Hoa Nha - General Director, Member of Board of Directors of HVA Group<\/li>\n<\/ul>\n\n\n\n<p>Special guests include:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Mr. Nguyen Dinh Thang - Former Chairman of the Board of Directors of Lien Viet Post Joint Stock Commercial Bank, Chairman of the Founding Council of Hong Co Group, Chief Advisor of FUNDGO Fund<\/li>\n\n\n\n<li>Mr. Luong Hoang Hung - Co-Chairman of FUNDGO Fund<\/li>\n\n\n\n<li>Mr. Nguyen Hoai Tuong - Director of Digital Transformation Division and Director of Big Data and AI Center HVA Group<\/li>\n\n\n\n<li>Mr. Le Quoc Huy - Director of GM LABS Technology Joint Stock Company<\/li>\n\n\n\n<li>Mr. Phan Minh Dat - Director of Digital Asset Center<\/li>\n<\/ul>\n\n\n\n<figure class=\"wp-block-image aligncenter size-large\"><img decoding=\"async\" width=\"1024\" height=\"683\" src=\"https:\/\/hva.group\/wp-content\/uploads\/2025\/03\/dai-hoi-dong-co-dong-thuong-nien-hva-nam-2025-3-1024x683.jpg\" alt=\"\" class=\"wp-image-14561\" srcset=\"https:\/\/hva.group\/wp-content\/uploads\/2025\/03\/dai-hoi-dong-co-dong-thuong-nien-hva-nam-2025-3-1024x683.jpg 1024w, https:\/\/hva.group\/wp-content\/uploads\/2025\/03\/dai-hoi-dong-co-dong-thuong-nien-hva-nam-2025-3-300x200.jpg 300w, https:\/\/hva.group\/wp-content\/uploads\/2025\/03\/dai-hoi-dong-co-dong-thuong-nien-hva-nam-2025-3-768x512.jpg 768w, https:\/\/hva.group\/wp-content\/uploads\/2025\/03\/dai-hoi-dong-co-dong-thuong-nien-hva-nam-2025-3-1536x1024.jpg 1536w, https:\/\/hva.group\/wp-content\/uploads\/2025\/03\/dai-hoi-dong-co-dong-thuong-nien-hva-nam-2025-3-18x12.jpg 18w, https:\/\/hva.group\/wp-content\/uploads\/2025\/03\/dai-hoi-dong-co-dong-thuong-nien-hva-nam-2025-3.jpg 1920w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-ch\u1ee7-d\u1ec1-chi\u1ebfn-l\u01b0\u1ee3c-nam-2025-d\u1eabn-d\u1ea7u-xu-h\u01b0\u1edbng-d\u1ea7u-t\u01b0-tai-s\u1ea3n-s\u1ed1\"><strong>Strategic Theme 2025: Leading the Digital Asset Investment Trend<\/strong><\/h2>\n\n\n\n<p>At the Congress, HVA Group presented a summary of its business results in 2024 and announced its development orientation for 2025 with the theme &quot;Leading the trend of digital asset investment&quot;.<\/p>\n\n\n\n<p>Program content includes:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Report of the Board of Directors on the Board of Directors&#039; activities in 2024 and the operation plan for 2025.<\/li>\n\n\n\n<li>Report of the Audit Committee on the Audit Committee&#039;s performance in 2023 and the 2024 work plan.<\/li>\n\n\n\n<li>Report of the Board of Directors on the Company&#039;s business results in 2024 and business plan in 2025.<\/li>\n<\/ul>\n\n\n\n<p>Reports show that HVA has maintained stable operations in a volatile market context, while creating an important foundation for a strong transition to digital assets and innovative technology.<\/p>\n\n\n\n<figure class=\"wp-block-image aligncenter size-large\"><img decoding=\"async\" width=\"1024\" height=\"683\" src=\"https:\/\/hva.group\/wp-content\/uploads\/2025\/03\/dai-hoi-dong-co-dong-thuong-nien-hva-nam-2025-4-1024x683.jpg\" alt=\"\" class=\"wp-image-14562\" srcset=\"https:\/\/hva.group\/wp-content\/uploads\/2025\/03\/dai-hoi-dong-co-dong-thuong-nien-hva-nam-2025-4-1024x683.jpg 1024w, https:\/\/hva.group\/wp-content\/uploads\/2025\/03\/dai-hoi-dong-co-dong-thuong-nien-hva-nam-2025-4-300x200.jpg 300w, https:\/\/hva.group\/wp-content\/uploads\/2025\/03\/dai-hoi-dong-co-dong-thuong-nien-hva-nam-2025-4-768x512.jpg 768w, https:\/\/hva.group\/wp-content\/uploads\/2025\/03\/dai-hoi-dong-co-dong-thuong-nien-hva-nam-2025-4-1536x1024.jpg 1536w, https:\/\/hva.group\/wp-content\/uploads\/2025\/03\/dai-hoi-dong-co-dong-thuong-nien-hva-nam-2025-4-18x12.jpg 18w, https:\/\/hva.group\/wp-content\/uploads\/2025\/03\/dai-hoi-dong-co-dong-thuong-nien-hva-nam-2025-4.jpg 1920w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-thong-qua-12-t\u1edd-trinh-chi\u1ebfn-l\u01b0\u1ee3c\"><strong>Through 12 Strategic Presentations<\/strong><\/h2>\n\n\n\n<p>The General Meeting of Shareholders approved 12 proposals with a high consensus rate, including many important contents, creating a turning point in the strategic repositioning process of HVA Group, specifically:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Transfer stock trading floor from UPCOM to listing on HOSE<\/li>\n\n\n\n<li>Cooperate in research and development of digital asset projects according to specific mechanisms and policies for the development of Da Nang City in the field of innovation.<\/li>\n\n\n\n<li>Development and operation of multi-channel asset management platform HVA.VN<\/li>\n\n\n\n<li>Expand and diversify investment in information technology business<\/li>\n\n\n\n<li>Change of business lines and amendment of the Company&#039;s Charter<\/li>\n\n\n\n<li>Investment cooperation in Volt City Commercial Service Complex project<\/li>\n\n\n\n<li>Investment cooperation to implement high-tech agricultural projects<\/li>\n\n\n\n<li>Through the plan to increase the company&#039;s charter capital<\/li>\n<\/ul>\n\n\n\n<p>The approved contents show that HVA Group is gradually building a comprehensive digital investment ecosystem, in line with the general development trend of domestic and foreign markets.<\/p>\n\n\n\n<figure class=\"wp-block-image aligncenter size-large\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"683\" src=\"https:\/\/hva.group\/wp-content\/uploads\/2025\/03\/dai-hoi-dong-co-dong-thuong-nien-hva-nam-2025-2-1024x683.jpg\" alt=\"\" class=\"wp-image-14563\" srcset=\"https:\/\/hva.group\/wp-content\/uploads\/2025\/03\/dai-hoi-dong-co-dong-thuong-nien-hva-nam-2025-2-1024x683.jpg 1024w, https:\/\/hva.group\/wp-content\/uploads\/2025\/03\/dai-hoi-dong-co-dong-thuong-nien-hva-nam-2025-2-300x200.jpg 300w, https:\/\/hva.group\/wp-content\/uploads\/2025\/03\/dai-hoi-dong-co-dong-thuong-nien-hva-nam-2025-2-768x512.jpg 768w, https:\/\/hva.group\/wp-content\/uploads\/2025\/03\/dai-hoi-dong-co-dong-thuong-nien-hva-nam-2025-2-1536x1024.jpg 1536w, https:\/\/hva.group\/wp-content\/uploads\/2025\/03\/dai-hoi-dong-co-dong-thuong-nien-hva-nam-2025-2-18x12.jpg 18w, https:\/\/hva.group\/wp-content\/uploads\/2025\/03\/dai-hoi-dong-co-dong-thuong-nien-hva-nam-2025-2.jpg 1920w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-t\u1ea7m-nhin-chi\u1ebfn-l\u01b0\u1ee3c-va-cam-k\u1ebft-phat-tri\u1ec3n-b\u1ec1n-v\u1eefng\"><strong>Strategic Vision and Commitment to Sustainable Development<\/strong><\/h2>\n\n\n\n<p>The 2025 Annual General Meeting of Shareholders of HVA Group was a great success, demonstrating the high consensus between the Board of Directors and shareholders in realizing the vision of sustainable development.<\/p>\n\n\n\n<p>HVA Group commits:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Continuing to pioneer in the field of digital assets and innovative technology<\/li>\n\n\n\n<li>Strengthen financial, technological and management capabilities to build long-term competitive position<\/li>\n\n\n\n<li>Increase shareholder value and actively contribute to the development of the digital economy in Vietnam<\/li>\n<\/ul>\n\n\n\n<figure class=\"wp-block-image aligncenter size-large\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"683\" src=\"https:\/\/hva.group\/wp-content\/uploads\/2025\/03\/dai-hoi-dong-co-dong-thuong-nien-hva-nam-2025-5-1024x683.jpg\" alt=\"\" class=\"wp-image-14564\" srcset=\"https:\/\/hva.group\/wp-content\/uploads\/2025\/03\/dai-hoi-dong-co-dong-thuong-nien-hva-nam-2025-5-1024x683.jpg 1024w, https:\/\/hva.group\/wp-content\/uploads\/2025\/03\/dai-hoi-dong-co-dong-thuong-nien-hva-nam-2025-5-300x200.jpg 300w, https:\/\/hva.group\/wp-content\/uploads\/2025\/03\/dai-hoi-dong-co-dong-thuong-nien-hva-nam-2025-5-768x512.jpg 768w, https:\/\/hva.group\/wp-content\/uploads\/2025\/03\/dai-hoi-dong-co-dong-thuong-nien-hva-nam-2025-5-1536x1024.jpg 1536w, https:\/\/hva.group\/wp-content\/uploads\/2025\/03\/dai-hoi-dong-co-dong-thuong-nien-hva-nam-2025-5-18x12.jpg 18w, https:\/\/hva.group\/wp-content\/uploads\/2025\/03\/dai-hoi-dong-co-dong-thuong-nien-hva-nam-2025-5.jpg 1920w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<p><strong><a href=\"http:\/\/Hva.group\">HVA Group<\/a><\/strong> We would like to sincerely thank our shareholders, partners and all staff for their trust and support. With careful preparation, a clear strategic vision and determination to continuously innovate, HVA is ready to enter a new stage of development with breakthrough expectations in 2025 and the following years.<\/p>\n\n\n\n<p><\/p>","protected":false},"excerpt":{"rendered":"<p>On March 22, 2025, HVA Investment Joint Stock Company (HVA Group) successfully held the 2025 Annual General Meeting of Shareholders with the participation of the Board of Directors, Board of Management, Audit Committee and a large number of shareholders of the company. The [\u2026]<\/p>","protected":false},"author":9,"featured_media":14560,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"_yoast_wpseo_focuskw":"HVA","_yoast_wpseo_title":"\u0110\u1ea0I H\u1ed8I \u0110\u1ed2NG C\u1ed4 \u0110\u00d4NG TH\u01af\u1edcNG NI\u00caN HVA N\u0102M 2025","_yoast_wpseo_metadesc":"Ng\u00e0y 22.03.2025, HVA Group \u0111\u00e3 t\u1ed5 ch\u1ee9c \u0110\u1ea1i h\u1ed9i \u0111\u1ed3ng c\u1ed5 \u0111\u00f4ng th\u01b0\u1eddng ni\u00ean v\u1edbi ch\u1ee7 \u0111\u1ec1 chi\u1ebfn l\u01b0\u1ee3c \u201cD\u1eabn \u0111\u1ea7u xu h\u01b0\u1edbng \u0111\u1ea7u t\u01b0 t\u00e0i s\u1ea3n s\u1ed1\u201d","footnotes":""},"categories":[27],"tags":[],"class_list":["post-14559","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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