{"id":21649,"date":"2025-09-13T13:51:53","date_gmt":"2025-09-13T06:51:53","guid":{"rendered":"https:\/\/hva.group\/?p=21649"},"modified":"2025-09-13T13:52:00","modified_gmt":"2025-09-13T06:52:00","slug":"2025-extraordinary-general-meeting-of-shareholders-2","status":"publish","type":"post","link":"https:\/\/hva.group\/en\/2025-extraordinary-general-meeting-of-shareholders-2\/","title":{"rendered":"EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS 2025\u00a0"},"content":{"rendered":"
\"\"<\/figure>\n\n\n\n

On September 13, 2025, HVA Investment Joint Stock Company (HVA Group) successfully held the 2025 Extraordinary General Meeting of Shareholders with the participation of the Board of Directors, Board of General Directors, Audit Committee and a large number of shareholders of the company. <\/p>\n\n\n\n

The Congress recorded a high level of consensus on key policies for the final phase of 2025\u20132026, focusing on improving governance, standardizing compliance, optimizing capital resources, and promoting large-scale digital asset projects.<\/p>\n\n\n\n

Board of Directors & Guests<\/strong><\/h2>\n\n\n\n

The congress was attended by the HVA Group'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

\"\"<\/figure>\n\n\n\n

On behalf of the Board of Directors of HVA Investment Joint Stock Company, including:<\/p>\n\n\n\n

    \n
  • Mr. Vuong Le Vinh Nhan<\/strong> \u2013 Chairman of the Board of Directors
    <\/li>\n\n\n\n
  • Mr. Nguyen Chi Cong<\/strong> \u2013 Member of Board of Directors, Member of Audit Committee
    <\/li>\n\n\n\n
  • Mr. Le Hoa Nha<\/strong> \u2013 General Director, Member of Board of Directors<\/li>\n<\/ul>\n\n\n\n

    Special guests include:<\/p>\n\n\n\n

      \n
    • Mr. Nguyen Dinh Thang<\/strong> \u2013 Vice President of Vietnam Information Technology Association; Vice President of Vietnam Digital Communications Association; Chairman of TSS Digital Asset Management Center; Chairman of VINASA Fintech Club; Former Chairman of LienVietPostBank Board of Directors; Chairman of Hong Co Group Founding Council; Chief Advisor of HVA Group Advisory Board<\/strong>, Chief Advisor of FUNDGO Fund.
      <\/li>\n\n\n\n
    • Mr. Nguyen Hoai Tuong<\/strong> \u2013 Director of Digital Transformation Division and Director of Big Data & AI Center HVA Group
      <\/li>\n\n\n\n
    • Mr. Tran Quang Chien<\/strong> \u2013 CEO Onus Labs, Major Shareholder HVA Group
      <\/li>\n\n\n\n
    • Mrs. Bui Thi Lan Anh<\/strong> \u2013 Director of Kim Tin Phat Company Limited
      <\/li>\n\n\n\n
    • Mr. Tan Loc Louis<\/strong> \u2013 Former CFO of HVA Group, Former Member of Board of Directors of HVA Group<\/li>\n<\/ul>\n\n\n\n
      \"\"<\/figure>\n\n\n\n

      Congress <\/strong>through 10 strategic presentations<\/strong><\/h2>\n\n\n\n

      The General Meeting of Shareholders approved 10 proposals with a high consensus rate, including many important contents. The above proposals create a turning point for HVA Group's repositioning strategy, aiming at a comprehensive digital investment ecosystem, suitable for domestic and foreign market trends, specifically:<\/p>\n\n\n\n

        \n
      1. Dismissal, change in number and election of additional members of the Board of Directors for the remaining term of 2022-2026
        <\/li>\n\n\n\n
      2. Adjusting the plan to increase charter capital of HVA Investment Joint Stock Company
        <\/li>\n\n\n\n
      3. Change of business lines and amendment of the Company's Charter
        <\/li>\n\n\n\n
      4. Policy to expand cooperation scale with partner Hanagold
        <\/li>\n\n\n\n
      5. Policy of cooperation with Giftcards
        <\/li>\n\n\n\n
      6. Digital economic development strategy to 2025, vision to 2030
        <\/li>\n\n\n\n
      7. Investment cooperation policy to deploy ETH Treasury
        <\/li>\n\n\n\n
      8. Policy of profit distribution by dividend payment
        <\/li>\n\n\n\n
      9. Strategic investment policy in Onuschain
        <\/li>\n\n\n\n
      10. Investment cooperation policy to deploy DNEX Digital Asset Exchange<\/li>\n<\/ol>\n\n\n\n
        \"\"<\/figure>\n\n\n\n

        Results of vote counting & election of additional Board of Directors (term 2022\u20132026)<\/strong><\/h2>\n\n\n\n

        Elected Member of the Board of Directors for the remaining term:<\/p>\n\n\n\n

          \n
        1. Mrs. Bui Thi Lan Anh<\/strong> \u2013 Independent member of the Board of Directors
          <\/li>\n\n\n\n
        2. Mr. Tan Loc Louis<\/strong> \u2013 Non-executive member of the Board of Directors
          <\/li>\n\n\n\n
        3. Mr. Tran Quang Chien<\/strong> \u2013 Non-executive member of the Board of Directors
          <\/li>\n\n\n\n
        4. Mr. Nguyen Hoai Tuong<\/strong> \u2013 Member of Board of Directors<\/li>\n<\/ol>\n\n\n\n
          \"\"<\/figure>\n\n\n\n

          The presence of experienced experts in management, finance, technology and digital asset markets will help HVA Group accelerate on the path of innovation and transparency.<\/p>\n\n\n\n

          Vision & commitment to sustainable development<\/strong><\/h2>\n\n\n\n

          HVA Group\u2019s 2025 Extraordinary General Meeting of Shareholders positions it to become a pioneering digital investment platform in Vietnam, creating long-term value for shareholders through transparent governance, safe technology, legal compliance and responsible innovation. HVA pursues quality growth while protecting investors and making positive contributions to the business community.<\/p>\n\n\n\n

          \"\"<\/figure>\n\n\n\n

          HVA Group commits:<\/strong><\/p>\n\n\n\n

            \n
          • Continue to pioneer in the field of digital assets and innovative technology.
            <\/li>\n\n\n\n
          • Strengthen financial, technological and management capabilities to create long-term competitive advantages.
            <\/li>\n\n\n\n
          • Increase shareholder value and actively contribute to the digital economic development process in Vietnam.<\/li>\n<\/ul>\n\n\n\n

            Conclusion<\/strong><\/h2>\n\n\n\n

            HVA Group would like to thank shareholders and partners for their support. With a clear governance foundation, strategy and transparent roadmap, HVA is ready to enter a new growth cycle, aiming for sustainable value for all stakeholders.<\/p>","protected":false},"excerpt":{"rendered":"

            On September 13, 2025, HVA Investment Joint Stock Company (HVA Group) successfully held the 2025 Extraordinary 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":21651,"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":"\u0110\u1ea0I H\u1ed8I \u0110\u1ed2NG C\u1ed4 \u0110\u00d4NG B\u1ea4T TH\u01af\u1edcNG N\u0102M 2025\u00a0","_yoast_wpseo_metadesc":"Ng\u00e0y 13\/9\/2025, C\u00f4ng ty C\u1ed5 ph\u1ea7n \u0110\u1ea7u t\u01b0 HVA (HVA Group) \u0111\u00e3 t\u1ed5 ch\u1ee9c th\u00e0nh c\u00f4ng \u0110\u1ea1i h\u1ed9i \u0111\u1ed3ng c\u1ed5 \u0111\u00f4ng b\u1ea5t th\u01b0\u1eddng n\u0103m 2025, v\u1edbi s\u1ef1 tham d\u1ef1 c\u1ee7a H\u1ed9i \u0111\u1ed3ng Qu\u1ea3n tr\u1ecb, Ban T\u1ed5ng Gi\u00e1m \u0111\u1ed1c, \u1ee6y ban Ki\u1ec3m to\u00e1n c\u00f9ng c\u00e1c c\u1ed5 \u0111\u00f4ng v\u00e0 \u0111\u1ed1i t\u00e1c chi\u1ebfn 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