Documents for Annual General Meeting of Shareholders - Deo Ca Traffic Infrastructure Investment Joint Stock Company

DEOCA Infrastructure

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HHV focuses on strengthening the Fire Prevention and Rescue Team

HHV focuses on strengthening the Fire Prevention and Rescue Team

Exciting series of events of the HHV union

Exciting series of events of the HHV union

Panorama of Cam Lam – Vinh Hao Expressway worth nearly 9.000 billion, ready to open for traffic on April 30

Panorama of Cam Lam – Vinh Hao Expressway worth nearly 9.000 billion,...

Transport heavyweight Deo Ca estimates 2023 profit 9% higher than target

Transport heavyweight Deo Ca estimates 2023 profit 9% higher than target

Transport infrastructure development a huge opportunity for Deo Ca: exec

Transport infrastructure development a huge opportunity for Deo Ca: exec

Hai Van Tunnel not only shorten the time

Hai Van Tunnel not only shorten the time

Photo

Deoca tunnel opening ceremony

Deoca tunnel opening ceremony

Deoca tunnel opening ceremony

Deoca tunnel opening ceremony

Deoca tunnel opening ceremony

Deoca tunnel opening ceremony

Deoca tunnel opening ceremony

Deoca tunnel opening ceremony

Cu Mong tunnel opening ceremony

Cu Mong tunnel opening ceremony

Cu Mong tunnel opening ceremony

Cu Mong tunnel opening ceremony

Cu Mong tunnel opening ceremony

Cu Mong tunnel opening ceremony

Cu Mong tunnel opening ceremony

Cu Mong tunnel opening ceremony

Inauguration ceremony of Ham Hai Van 2 Tunnel

Inauguration ceremony of Ham Hai Van 2 Tunnel

Inauguration ceremony of Ham Hai Van 2 Tunnel

Inauguration ceremony of Ham Hai Van 2 Tunnel

Inauguration ceremony of Ham Hai Van 2 Tunnel

Inauguration ceremony of Ham Hai Van 2 Tunnel

Inauguration ceremony of Ham Hai Van 2 Tunnel

Inauguration ceremony of Ham Hai Van 2 Tunnel

Inauguration ceremony of Ham Hai Van 2 Tunnel

Inauguration ceremony of Ham Hai Van 2 Tunnel

Inauguration ceremony of Ham Hai Van 2 Tunnel

Deo Ca Tunnel Signing Ceremony

Deo Ca Tunnel Signing Ceremony

Deo Ca Tunnel Signing Ceremony

Deo Ca Tunnel Signing Ceremony

Deo Ca Tunnel Signing Ceremony

Bac Giang - Lang Son expressway opening ceremony

Bac Giang - Lang Son expressway opening ceremony

Bac Giang - Lang Son expressway opening ceremony

Bac Giang - Lang Son expressway opening ceremony

Bac Giang - Lang Son expressway opening ceremony

Bac Giang - Lang Son expressway opening ceremony

Bac Giang - Lang Son expressway opening ceremony

Deo Ca workers singing contest

Deo Ca workers singing contest

Deo Ca workers singing contest

Deo Ca workers singing contest

Deo Ca workers singing contest

Deo Ca workers singing contest

Deo Ca workers singing contest

Deo Ca workers singing contest

Deo Ca workers singing contest

Deo Ca workers singing contest

Deo Ca workers singing contest

Deo Ca workers singing contest

Deo Ca workers singing contest

Deo Ca workers singing contest

Video

HAI VAN TUNNEL EXPANSION PROJECT

Deo Ca tunnel project

Cu Mong tunnel project

Dong Dang - Tra Linh
expressway project

Bac Giang - Lang Son
Expressway Project

Trung Luong - My Thuan
Expressway Project

Documents for Annual General Meeting of Shareholders

25/08/2017

1. Công bố thông tin bất thường
2. Phiếu lấy ý kiến cổ đông
3.Tờ trình vv xin ý kiến bổ sung người đại diện pháp luật; sửa đổi điều lệ công ty
4.Hướng dẫn cách thức lấy ý kiến và thông qua nghị quyết ĐHCĐ
5. Mẫu giấy ủy quyền
6. Dự thảo Nghị quyết ĐHĐCĐ