

{"id":21409,"date":"2025-09-04T16:13:53","date_gmt":"2025-09-04T09:13:53","guid":{"rendered":"https:\/\/hva.group\/?p=21409"},"modified":"2025-09-04T16:14:01","modified_gmt":"2025-09-04T09:14:01","slug":"information-on-the-2025-extraordinary-general-meeting-of-shareholders","status":"publish","type":"post","link":"https:\/\/hva.group\/en\/information-on-the-2025-extraordinary-general-meeting-of-shareholders\/","title":{"rendered":"Information About the 2025 Extraordinary General Meeting of Shareholders"},"content":{"rendered":"<figure class=\"wp-block-image aligncenter size-large\"><img fetchpriority=\"high\" decoding=\"async\" width=\"1024\" height=\"576\" src=\"https:\/\/hva.group\/wp-content\/uploads\/2025\/09\/THONG-TIN-CHI-TIET-VE-DHDCDBT2025-01-1-1024x576.jpg\" alt=\"\" class=\"wp-image-21419\" srcset=\"https:\/\/hva.group\/wp-content\/uploads\/2025\/09\/THONG-TIN-CHI-TIET-VE-DHDCDBT2025-01-1-1024x576.jpg 1024w, https:\/\/hva.group\/wp-content\/uploads\/2025\/09\/THONG-TIN-CHI-TIET-VE-DHDCDBT2025-01-1-300x169.jpg 300w, https:\/\/hva.group\/wp-content\/uploads\/2025\/09\/THONG-TIN-CHI-TIET-VE-DHDCDBT2025-01-1-768x432.jpg 768w, https:\/\/hva.group\/wp-content\/uploads\/2025\/09\/THONG-TIN-CHI-TIET-VE-DHDCDBT2025-01-1-1536x864.jpg 1536w, https:\/\/hva.group\/wp-content\/uploads\/2025\/09\/THONG-TIN-CHI-TIET-VE-DHDCDBT2025-01-1-18x10.jpg 18w, https:\/\/hva.group\/wp-content\/uploads\/2025\/09\/THONG-TIN-CHI-TIET-VE-DHDCDBT2025-01-1.jpg 1920w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<p>HVA Investment Joint Stock Company (HVA Group - Code: HVA) respectfully informs shareholders about the organization of the Extraordinary General Meeting of Shareholders in 2025.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-th\u1eddi-gian-va-d\u1ecba-di\u1ec3m-t\u1ed5-ch\u1ee9c\"><strong>Time and Venue<\/strong><\/h2>\n\n\n\n<p>Time: 9:00 September 13, 2025<\/p>\n\n\n\n<p>Location: FUNDGO Building, No. 81 Nguyen Hien, Residential Area 91B, Tan An Ward, Can Tho City<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-cac-n\u1ed9i-dung-s\u1ebd-d\u01b0\u1ee3c-th\u1ea3o-lu\u1eadn-t\u1ea1i-d\u1ea1i-h\u1ed9i\"><strong>The contents will be discussed at the Congress<\/strong><\/h2>\n\n\n\n<p>This congress will focus on important issues, including business plans, as well as other important decisions for the company&#039;s operations this year. The main contents to be approved are:<\/p>\n\n\n\n<p>\u2013 Approving the change of Board of Directors members and electing additional Board members for the remaining term<\/p>\n\n\n\n<p>\u2013 Through adjusting the Company&#039;s stock issuance plan<\/p>\n\n\n\n<p>\u2013 Announce investment cooperation plan with some potential partners&nbsp;<\/p>\n\n\n\n<p>\u2013 Strategic orientation for development goals in the next 5 years<\/p>\n\n\n\n<p>\u2013 And other contents will be presented specifically at the Congress.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-s\u1ef1-tham-gia-c\u1ee7a-quy-c\u1ed5-dong\"><strong>Shareholder participation<\/strong><\/h2>\n\n\n\n<p>The participation of shareholders is very important for the development of the company. The General Meeting of Shareholders is not only an opportunity for shareholders to participate in the decision-making process on important issues, but also an opportunity to discuss, contribute opinions and share the company&#039;s strategies for 2025.<\/p>\n\n\n\n<p>HVA Group respectfully invites shareholders to attend to make important decisions together, in order to continue to maintain and strongly develop the company&#039;s business activities.<\/p>","protected":false},"excerpt":{"rendered":"<p>HVA Investment Joint Stock Company (HVA Group - Code: HVA) respectfully informs shareholders about the organization of the Extraordinary General Meeting of Shareholders in 2025. Time and Venue Time: 9:00 September 13, 2025 Location: FUNDGO Building, No. [\u2026]<\/p>","protected":false},"author":9,"featured_media":21419,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"_yoast_wpseo_focuskw":"\u0110\u1ea1i H\u1ed9i","_yoast_wpseo_title":"Th\u00f4ng Tin V\u1ec1 \u0110\u1ea1i H\u1ed9i \u0110\u1ed3ng C\u1ed5 \u0110\u00f4ng Th\u01b0\u1eddng B\u1ea5t Th\u01b0\u1eddng N\u0103m 2025","_yoast_wpseo_metadesc":"C\u00f4ng ty C\u1ed5 ph\u1ea7n \u0110\u1ea7u t\u01b0 HVA (HVA Group \u2013 M\u00e3: HVA) tr\u00e2n tr\u1ecdng th\u00f4ng b\u00e1o \u0111\u1ebfn qu\u00fd c\u1ed5 \u0111\u00f4ng v\u1ec1 vi\u1ec7c t\u1ed5 ch\u1ee9c \u0110\u1ea1i H\u1ed9i \u0110\u1ed3ng C\u1ed5 \u0110\u00f4ng B\u1ea5t Th\u01b0\u1eddng n\u0103m 2025.","footnotes":""},"categories":[27],"tags":[],"class_list":["post-21409","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) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>Th\u00f4ng Tin V\u1ec1 \u0110\u1ea1i H\u1ed9i \u0110\u1ed3ng C\u1ed5 \u0110\u00f4ng Th\u01b0\u1eddng B\u1ea5t Th\u01b0\u1eddng N\u0103m 2025<\/title>\n<meta name=\"description\" content=\"C\u00f4ng ty C\u1ed5 ph\u1ea7n \u0110\u1ea7u t\u01b0 HVA (HVA Group \u2013 M\u00e3: HVA) tr\u00e2n tr\u1ecdng th\u00f4ng b\u00e1o \u0111\u1ebfn qu\u00fd c\u1ed5 \u0111\u00f4ng v\u1ec1 vi\u1ec7c t\u1ed5 ch\u1ee9c \u0110\u1ea1i H\u1ed9i \u0110\u1ed3ng C\u1ed5 \u0110\u00f4ng B\u1ea5t Th\u01b0\u1eddng n\u0103m 2025.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" 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