{"id":4158,"date":"2024-02-26T11:30:31","date_gmt":"2024-02-26T04:30:31","guid":{"rendered":"https:\/\/hva.group\/?p=4158"},"modified":"2024-12-27T15:04:50","modified_gmt":"2024-12-27T08:04:50","slug":"annual-general-meeting-of-shareholders-2024","status":"publish","type":"post","link":"https:\/\/hva.group\/en\/annual-general-meeting-of-shareholders-2024\/","title":{"rendered":"HVA ANNUAL GENERAL MEETING OF SHAREHOLDERS 2024\u00a0"},"content":{"rendered":"

On February 25, 2024, HVA Investment Joint Stock Company successfully held the 2024 Annual General Meeting of Shareholders with the participation of members of the Board of Directors, Board of Management, Audit Committee and HVA shareholders.<\/p>\n\n\n\n

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

This year, HVA chose the theme \u201cDigital Finance Era\u201d to demonstrate the company\u2019s strategic vision in applying technology to business operations, aiming to become a leading investment company in the field of digital finance.<\/p>\n\n\n\n

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

The main contents of the Congress include: <\/p>\n\n\n\n

    \n
  1. Report of the Board of Directors on the activities of the Board of Directors in 2023 and the operation plan for 2024.<\/li>\n\n\n\n
  2. Report of the Board of Directors on the Company's business results in 2023 and business plan for 2024.<\/li>\n\n\n\n
  3. Report of the Audit Committee on the Audit Committee's performance in 2023 and the 2024 work plan.<\/li>\n<\/ol>\n\n\n\n
      \n
    1. The Congress also approved 12 reports with some main contents such as:<\/li>\n<\/ol>\n\n\n\n
        \n
      • Dismissal and election of additional members of the Board of Directors for the 2022-2026 term.<\/li>\n\n\n\n
      • Business Plan 2024<\/li>\n\n\n\n
      • Change of business lines and amendment of company charter.<\/li>\n\n\n\n
      • Capital investment in FUNDGO Creative Startup Investment Fund<\/li>\n\n\n\n
      • Establishment of the Creative Startup Investment Fund managed by HVA.<\/li>\n\n\n\n
      • Cooperation with TrustPay Joint Stock Company<\/li>\n<\/ul>\n\n\n\n
          \n
        1. Announcement of vote counting and election results.<\/li>\n\n\n\n
        2. Secretariat presents and approves the Minutes and Resolutions of the General Meeting of Shareholders.<\/li>\n<\/ol>\n\n\n\n
          \"\"<\/figure>\n\n\n\n

          With extensive experience, solid foundation and flexibility in management and implementation; HVA is confident that it will complete the orientations and goals set in 2024. On behalf of the Board of Directors and the Company's Management Board, we would like to express our most sincere thanks to Shareholders and organizations who took the time to attend the General Meeting. <\/p>\n\n\n\n

          \"\"<\/figure>\n\n\n\n
          \"\"<\/figure>\n\n\n\n
          \"\"<\/figure>\n\n\n\n
          \"\"<\/figure>","protected":false},"excerpt":{"rendered":"

          On February 25, 2024, HVA Investment Joint Stock Company successfully held the 2024 Annual General Meeting of Shareholders with the participation of members of the Board of Directors, Board of Management, Audit Committee and HVA shareholders. This year, HVA chose the theme "Era of [\u2026]<\/p>","protected":false},"author":9,"featured_media":4159,"comment_status":"open","ping_status":"open","sticky":true,"template":"","format":"standard","meta":{"_acf_changed":false,"_yoast_wpseo_focuskw":"HVA","_yoast_wpseo_title":"","_yoast_wpseo_metadesc":"Ng\u00e0y 25\/02\/2024 v\u1eeba qua, C\u00f4ng ty C\u1ed5 ph\u1ea7n \u0110\u1ea7u t\u01b0 HVA \u0111\u00e3 t\u1ed5 ch\u1ee9c th\u00e0nh c\u00f4ng \u0110\u1ea1i H\u1ed9i \u0110\u1ed3ng C\u1ed5 \u0110\u00f4ng Th\u01b0\u1eddng Ni\u00ean 2024 v\u1edbi s\u1ef1 tham d\u1ef1 c\u1ee7a c\u00e1c th\u00e0nh vi\u00ean H\u0110QT, Ban Gi\u00e1m \u0111\u1ed1c, Ban Ki\u1ec3m so\u00e1t v\u00e0 \u0111\u1ea1i di\u1ec7n c\u00e1c t\u1ed5 ch\u1ee9c ki\u1ec3m to\u00e1n, t\u01b0 v\u1ea5n ph\u00e1p l\u00fd.","footnotes":""},"categories":[27],"tags":[16,15],"class_list":["post-4158","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-tin-tuc-cong-ty","tag-kinh-te","tag-tai-chinh"],"acf":[],"yoast_head":"\n\u0110\u1ea0I H\u1ed8I \u0110\u1ed2NG C\u1ed4 \u0110\u00d4NG TH\u01af\u1edcNG NI\u00caN HVA N\u0102M 2024\u00a0 - 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