(DNTH) HVC Group successfully held the annual general meeting of shareholers in 2022

By Business and Brand, please see details  here

DNTH: On the morning of April 20, at the National Convention Center, HVC Investment and Technology Joint Stock Company (HVC Group) held the Annual General Meeting of Shareholders (AGM) in 2022. The meeting aims to report results on the management of production and business activities in 2021 and the plan to implement the production and business plan in 2022.

Attending the meeting were Mr. Tran Huu Dong (Chairman of the Board of Directors), Mr. Do Huy Cuong (Vice Chairman of the Board of Directors), Mr. Le Van Cuong (Member of the Board of Directors cum General Director), members of the Board of Directors, members of the Board of Directors, and members of the Board of Directors. Management Board of HVC Investment and Technology Joint Stock Company. In addition, there was the presence of shareholders - an important component of the meeting.

At the 2022 Annual General Meeting of Shareholders, the shareholders approved the report, the report of the Board of Directors, the Board of Directors and the Board of Supervisors on the controlled financial statements for 2021, and the report on the production plan. business plan in 2022, a proposal for approval of the profit distribution plan in 2021, a proposal for amending business registration lines, a proposal for amending and supplementing the company's charter and other important submissions. At the same time, the meeting elected Ms. Ha Thi Linh to the Supervisory Board after approving Ms. Do Thi Le's resignation letter.

Reporting to shareholders at the meeting, the leader of HVC Group said that the past 2021 was a tumultuous year, many businesses were heavily affected by the Covid-19 epidemic and HVC Group was no exception. The construction and construction activities of the Company sometimes have to be temporarily suspended or limited in order to comply with the rules of disease prevention and control, so the project implementation is very difficult, but there are still positive bright spots. pole.

Regarding M&E M&E general contractor, HVC Group is firmly consolidating its position in the Top 5 prestigious and quality M&E contractors in Vietnam by completing and handing over the high-class 4 hotel M&E general contractor project. star of the My An Hot Mineral Water Resort project (My An Spring Resort) in Thua Thien Hue.

Activity as a general contractor of high-class amusement equipment maintains its leading position in Vietnam in terms of design, construction and installation of high-class amusement equipment. In 2021, the company completed and handed over many swimming pools and water parks to the investor such as: Phenikka school swimming pool system, nearly 1000 m2 koi filter technology at Vinhomes Ocean Park project, landscape project. at Vinhomes Riverside, VinWonder Nha Trang water park with a total area of ​​more than 50,000 m2. General contractor of design, equipment supply, complete installation, construction, operation and technology transfer of water filtration and treatment system for water park Son Tien tourist area. General contractor supplying equipment, constructing swimming pool, landscape pool, Jacuzzi, indoor and outdoor play area of ​​Mikazuki Japanese Resort & Spa project (Da Nang)…

In 2021, the bidding is successful with the criterion of maintaining trust with strategic partners and affirming prestige with new partners. Specifically, continuing to be the general contractor at large projects of investor Vingroup in big projects such as: Vinhome Oceran Park, Vinhome Smart City, VinWonder Nha Trang, VinHome Phu Quoc, VinHome Grand Park, VinHome Dai An, VinHome Dream City,… cooperated with many prestigious partners with big projects: NovaWorld – investor of Novaland, Sunshine Heritage Rerost – investor of Sunshine Group, Danko City Thai Nguyen – investor of Danko Group, Yoko Onsen – investor SunGroup, Wyndham Mui Ne – investor Apec Group,…

Last year, HVC quickly applied BIM technology in the design of M&E projects, gradually raising construction standards. In terms of high-end entertainment technology, HVC Group is the leading unit in Vietnam bringing new technologies such as mobile artificial snow houses, VR virtual reality technology and more recently cold fumigation technology.

Joining hands with the community to prevent and control the Covid-19 epidemic, HVC Group has donated 40 million VND to the Fund for Vaccines and Prevention against Covid-19 through the Hanoi Tax Department and the Hanoi Young Business Association.

HVC Group accompanies the Hanoi Young Business Association to carry out meaningful volunteer activities to contribute to the prevention of the epidemic, to support difficult situations because of Covid -19 through two very necessary programs. real: "million meals - Hanoi young business heart" and "0 dong mini supermarket - Hanoi pink heart".

In addition, HVC Group pays special attention to taking care of employees' health, seeking and accessing early vaccines, building medicine cabinets to prevent and treat Covid-19 for free. Propagating, providing epidemic prevention materials, ensuring income sources, ...

In the context of difficult epidemics, although the Company's business results only reached 67% of the plan, the financial indicators of HVC Group were at a safe level. Specifically: the quick ratio still reached 1.24 times, affirming that the company's financial strength is still stable and fully capable of paying its financial obligations. The ratio of liabilities to equity reached 0.56 times at a relatively safe threshold, this ratio shows that the management is using a part of equity for short-term assets, so the level of financial adequacy is low. HVC Group's main business is stable.

Always putting the core values ​​of prestige - creativity - responsibility as a guideline in all activities, in the future HVC Group will continue the journey, explore "new lands" to realize aspirations. reaching heights.

 

HVC Investment and Technology Joint Stock Company was established on March 21, 2011 from the young aspiration, the desire to conquer technology, to conquer the new entertainment equipment market in Vietnam of the founders. create.

Taking the human goal to develop the business, HVC constantly innovates, builds corporate culture, regularly trains to improve the qualifications of staff, applies advanced corporate governance models, improve the efficiency of technology, increase the quality of products and services to meet all needs of customers.

Besides, with strong capital and especially brand reputation in the market, up to now, HVC has become one of the leading enterprises in Vietnam in the following fields of activity: M&E General Contractor; General contractor for technology design, supply and installation of high-class entertainment equipment such as swimming pool, figure skating rink, ocean aquarium, water park...

Major partners of HVC: Vingroup, Sungroup, Muong Thanh, Delta, Sun shine Group, Apec, Danko, Thang Long Invest, Phenika, Novaland, Bitexco, Alma, Sigma, Suoi Tien...

HVC currently has nearly 300 employees working at 1 head office, 2 representative offices, 1 equipment factory in Hung Yen and dozens of construction sites across the country.

HVC defines a long-term vision as building HVC into a private economic group, a strong brand with sustainable development, linking the interests of the Company with the interests of the community and society. Determined to put HVC in the Top 500 largest enterprises in Vietnam in 2026 (After 15 years of construction and development).