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DEOCA Infrastructure
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Shareholder Relations
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Company’s Report
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Information Disclosures
General meeting of shareholders
Company Charter and Regulations
Financial Report
Company’s Report
Investor newsletter
Information Disclosures
General meeting of shareholders
Company Charter and Regulations
Financial Report
Company’s Report
Investor newsletter
DOCUMENT
DATE
Report on Progress of Utilization of Proceeds from the 2024 Private Placement (2nd Disclosure)
05/08/2026
Resignation Letter for the position of member of the Supervisory Board - Ms. Cam Thi Minh Hai
04/02/2026
Confirmation of the Changes to Business Registration Contents 24.3.2026
04/01/2026
Notice of change in ERC (38th 24.03.2026)
03/25/2026
Resolution of the BOD on charter capital increase and Charter amendment
03/20/2026
Notice of change in the number of shares with voting rights (public)
03/11/2026
Report on the results of the 2025 additional share offering to existing shareholders (public)
03/11/2026
Res.BOD approving the construction contract with Sai Gon – My Thuan Expressway BOT Company Limited
03/10/2026
Res.BOD approving contracts and transactions on traffic infrastructure operation and management between HHV and related persons in 2026
03/10/2026
Res.BOD approving contracts and transactions between HHV and related persons in 2026
03/10/2026
Res.BOD approving the results of subscription rights exercise and distribution of remaining shares
02/27/2026
Res. BOD establishing Chi Thanh - Van Phong Expressway M&O Enterprise - Branch of Company in Dak Lak
02/09/2026
Res. BOD establishing Quang Ngai - Hoai Nhon Expressway M&O Enterprise - Branch of Company in Gia Lai
02/09/2026
Notice on amendments to the timeline related to share offered to exholders
01/20/2026
2025 Annual General Meeting Documents
04/03/2025
Resolution of the Board of Directors approving the plan to organize the annual general meeting of shareholders in 2025
02/27/2025
