{"id":24187,"date":"2026-03-09T10:26:39","date_gmt":"2026-03-09T03:26:39","guid":{"rendered":"https:\/\/hva.group\/?p=24187"},"modified":"2026-03-09T10:26:47","modified_gmt":"2026-03-09T03:26:47","slug":"annual-general-meeting-of-shareholders-2027","status":"publish","type":"post","link":"https:\/\/hva.group\/en\/annual-general-meeting-of-shareholders-2027\/","title":{"rendered":"Annual General Meeting of Shareholders 2026"},"content":{"rendered":"
\"\"<\/figure>\n\n\n\n

HVA Investment Joint Stock Company (HVA Group \u2013 Code: HVA) respectfully announces to its shareholders the organization of the event. Annual General Meeting of Shareholders 2026<\/strong> The purpose is to summarize activities in 2025, update development directions, and discuss and vote on important contents for the 2026 plan.<\/p>\n\n\n\n

Time and place of event<\/strong><\/h2>\n\n\n\n
    \n
  • Time:<\/strong> 09:00 AM \u2013 Tuesday, March 31, 2026<\/li>\n\n\n\n
  • Location:<\/strong> 5th Floor, FUNDGO Building, 81 Nguyen Hien Street, 91B Residential Area, Tan An Ward, Can Tho City<\/li>\n<\/ul>\n\n\n\n

    HVA Group respectfully invites shareholders to make time to attend and discuss important decisions with the company, contributing to maintaining stability and promoting sustainable growth in the next phase.<\/p>\n\n\n\n

    The significance and role of shareholder participation.<\/strong><\/h2>\n\n\n\n

    The participation of our esteemed shareholders is of particular importance to the operational direction and development of HVA Group. The General Meeting is not only an opportunity for shareholders to exercise their voting rights as stipulated, but also a chance to:<\/p>\n\n\n\n

      \n
    • Listen to a summary report on operational results, financial situation, and corporate governance;<\/li>\n\n\n\n
    • Engage in direct discussions, contribute constructive ideas, and propose solutions.;<\/li>\n\n\n\n
    • We will work together with the company to agree on development goals and strategies for 2026.<\/li>\n<\/ul>\n\n\n\n

      HVA Group always values all feedback from its shareholders and considers it an important foundation for enhancing transparency, governance efficiency, and long-term development.<\/p>\n\n\n\n

      Proposed agenda and reports to be presented at the Congress<\/strong><\/h2>\n\n\n\n

      The Congress is expected to focus on discussing and approving key issues (the list may be updated according to the official Congress documents), including:<\/p>\n\n\n\n

        \n
      • Through the meeting agenda, working regulations, and voting regulations at the Congress.<\/li>\n\n\n\n
      • Report of the Board of Directors, the Inspection Committee, and the General Management Board on the results of operations in 2025 and the direction for 2026.<\/li>\n<\/ul>\n\n\n\n

        Note:<\/em> The detailed agenda, meeting documents, draft resolutions, and presentations will be published\/updated by the Company to Shareholders in accordance with regulations and guidelines within a suitable timeframe.<\/p>\n\n\n\n

        Invitation to attend<\/strong><\/h2>\n\n\n\n

        HVA Group cordially invites our esteemed shareholders to attend. Annual General Meeting of Shareholders 2026<\/strong> to discuss, contribute ideas, and vote on important issues together, towards achieving the goal. Sustainable, transparent, and effective cooperation<\/strong>, increasing value for the business and the legitimate interests of shareholders.<\/p>\n\n\n\n

        We look forward to welcoming our esteemed shareholders to the General Meeting!<\/p>","protected":false},"excerpt":{"rendered":"

        HVA Investment Joint Stock Company (HVA Group \u2013 Code: HVA) respectfully announces to its Shareholders the organization of the 2026 Annual General Meeting of Shareholders to summarize the activities of 2025, update the development direction, and discuss and vote on the contents [\u2026]<\/p>","protected":false},"author":9,"featured_media":24188,"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 Th\u01b0\u1eddng Ni\u00ean N\u0103m 2026","_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 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