{"id":11122,"date":"2021-10-11T08:42:35","date_gmt":"2021-10-11T08:42:35","guid":{"rendered":"https:\/\/hhv.com.vn\/?p=11122"},"modified":"2021-10-30T10:35:50","modified_gmt":"2021-10-30T10:35:50","slug":"information-disclosure-on-the-extraordinary-general-meeting-of-shareholders-2021","status":"publish","type":"post","link":"https:\/\/hhv.com.vn\/en\/information-disclosure-on-the-extraordinary-general-meeting-of-shareholders-2021\/","title":{"rendered":"Information Disclosure on the Extraordinary General Meeting of Shareholders 2021"},"content":{"rendered":"\n

1. Th\u00f4ng b\u00e1o m\u1eddi h\u1ecdp v\u00e0 t\u00e0i li\u1ec7u c\u1ed5 \u0111\u00f4ng b\u1ea5t th\u01b0\u1eddng n\u0103m 2021.<\/a><\/p>\n\n\n\n

2. Quy ch\u1ebf t\u1ed5 ch\u1ee9c h\u1ecdp \u0110H\u0110C\u0110 b\u1ea5t th\u01b0\u1eddng n\u0103m 2021 c\u1ee7a H\u0110QT HHV.<\/a><\/p>\n\n\n\n

3. H\u01b0\u1edbng d\u1eabn \u0111\u0103ng nh\u1eadp H\u1ec7 th\u1ed1ng \u0110H\u0110C\u0110 tr\u1ef1c tuy\u1ebfn v\u00e0 b\u1ecf phi\u1ebfu \u0111i\u1ec7n t\u1eed.<\/a><\/p>\n\n\n\n

4. Ch\u01b0\u01a1ng tr\u00ecnh cu\u1ed9c h\u1ecdp \u0110H\u0110C\u0110 b\u1ea5t th\u01b0\u1eddng n\u0103m 2021<\/a>.<\/a><\/p>\n\n\n\n

5. Phi\u1ebfu bi\u1ec3u quy\u1ebft c\u00e1c v\u1ea5n \u0111\u1ec1 t\u1ea1i \u0110H\u0110C\u0110 b\u1ea5t th\u01b0\u1eddng n\u0103m 2021.<\/a><\/p>\n\n\n\n

5.1. Phi\u1ebfu bi\u1ec3u quy\u1ebft l\u1ea1i c\u00e1c v\u1ea5n \u0111\u1ec1 tr\u00ecnh c\u00f3 s\u1eeda \u0111\u1ed5i, b\u1ed5 sung t\u1ea1i \u0110H\u0110C\u0110 b\u1ea5t th\u01b0\u1eddng n\u0103m 2021<\/a><\/p>\n\n\n\n

6. M\u1eabu Gi\u1ea5y \u1ee7y quy\u1ec1n tham d\u1ef1 \u0110H\u0110C\u0110 b\u1ea5t th\u01b0\u1eddng n\u0103m 2021.<\/a><\/p>\n\n\n\n

7. M\u1eabu V\u0103n b\u1ea3n ki\u1ebfn ngh\u1ecb v\u1ec1 Ch\u01b0\u01a1ng tr\u00ecnh h\u1ecdp \u0110H\u0110C\u0110 b\u1ea5t th\u01b0\u1eddng n\u0103m 2021.<\/a><\/p>\n\n\n\n

8. Th\u00f4ng b\u00e1o \u0111\u1ec1 c\u1eed, \u1ee9ng c\u1eed \u1ee9ng vi\u00ean b\u1ea7u v\u00e0o H\u0110QT HHV.<\/a><\/p>\n\n\n\n

9. M\u1eabu \u0110\u01a1n \u0111\u1ec1 c\u1eed \u1ee9ng vi\u00ean th\u00e0nh vi\u00ean H\u0110QT HHV.<\/a><\/p>\n\n\n\n

10. M\u1eabu \u0110\u01a1n \u1ee9ng c\u1eed \u1ee9ng vi\u00ean th\u00e0nh vi\u00ean H\u0110QT HHV.<\/a><\/p>\n\n\n\n

11. M\u1eabu S\u01a1 y\u1ebfu l\u00fd l\u1ecbch \u1ee9ng vi\u00ean b\u1ea7u v\u00e0o th\u00e0nh vi\u00ean H\u0110QT HHV.<\/a><\/p>\n\n\n\n

12. B\u00e1o c\u00e1o k\u1ebft qu\u1ea3 SXKD HHV 6 th\u00e1ng \u0111\u1ea7u n\u0103m 2021, Chi\u1ebfn l\u01b0\u1ee3c ph\u00e1t tri\u1ec3n 2021-2025, t\u1ea7m nh\u00ecn 2030.<\/a><\/p>\n\n\n\n

13.1. T\u1edd tr\u00ecnh th\u00f4ng qua B\u00e1o c\u00e1o t\u00e0i ch\u00ednh 2019, 2020 ph\u00e1t h\u00e0nh l\u1ea1i \u0111\u00e3 ki\u1ec3m to\u00e1n c\u1ee7a HHV.<\/a><\/p>\n\n\n\n

13.2.T\u1edd tr\u00ecnh th\u00f4ng qua B\u00e1o c\u00e1o t\u00e0i ch\u00ednh 2019, 2020 ph\u00e1t h\u00e0nh l\u1ea1i \u0111\u00e3 ki\u1ec3m to\u00e1n c\u1ee7a HHV.<\/a> <\/p>\n\n\n\n

14. T\u1edd tr\u00ecnh v\u1ec1 vi\u1ec7c t\u0103ng V\u1ed1n \u0111i\u1ec1u l\u1ec7 c\u1ee7a HHV.<\/a><\/p>\n\n\n\n

1<\/a>5. T\u1edd tr\u00ecnh v\u1ec1 Ph\u01b0\u01a1ng \u00e1n ch\u00e0o b\u00e1n c\u1ed5 ph\u1ea7n cho c\u1ed5 \u0111\u00f4ng hi\u1ec7n h\u1eefu HHV.<\/a><\/p>\n\n\n\n

16. T\u1edd tr\u00ecnh v\u1ec1 vi\u1ec7c s\u1eeda \u0111\u1ed5i chi ti\u1ebft m\u1ed9t s\u1ed1 Ng\u00e0nh ngh\u1ec1 SXKD c\u1ee7a HHV.<\/a><\/p>\n\n\n\n

17. T\u1edd tr\u00ecnh thay \u0111\u1ed5i Trang website ch\u00ednh th\u1ee9c c\u1ee7a HHV.<\/a><\/p>\n\n\n\n

18. T\u1edd tr\u00ecnh th\u00f4ng qua s\u1eeda \u0111\u1ed5i, b\u1ed5 sung \u0110i\u1ec1u l\u1ec7, Quy ch\u1ebf qu\u1ea3n tr\u1ecb n\u1ed9i b\u1ed9 c\u1ee7a HHV.<\/a><\/p>\n\n\n\n

19. T\u1edd tr\u00ecnh mi\u1ec5n nhi\u1ec7m, b\u1ea7u b\u1ed5 sung th\u00e0nh vi\u00ean H\u0110QT HHV.<\/a><\/p>\n\n\n\n

20. \u0110\u01a1n t\u1eeb nhi\u1ec7m th\u00e0nh vi\u00ean H\u0110QT HHV c\u1ee7a \u00f4ng Nguy\u1ec5n Thanh Trang.<\/a><\/p>\n\n\n\n

21. D\u1ef1 th\u1ea3o Ngh\u1ecb quy\u1ebft c\u1ee7a \u0110H\u0110C\u0110 HHV \u0111\u01b0\u1ee3c th\u00f4ng qua t\u1ea1i cu\u1ed9c h\u1ecdp.<\/a><\/p>\n\n\n\n

22. Th\u00f4ng b\u00e1o danh s\u00e1ch \u1ee9ng vi\u00ean b\u1ea7u v\u00e0o th\u00e0nh vi\u00ean H\u0110QT HHV.<\/a><\/p>\n\n\n\n

23. Th\u00f4ng b\u00e1o v\u1ec1 vi\u1ec7c g\u1eedi Th\u00f4ng b\u00e1o m\u1eddi tham d\u1ef1 \u0110H\u0110C\u0110 b\u1ea5t th\u01b0\u1eddng n\u0103m 2021.<\/a><\/p>\n\n\n\n

24. Th\u00f4ng b\u00e1o c\u1eadp nh\u1eadt s\u1eeda \u0111\u1ed5i, b\u1ed5 sung n\u1ed9i dung t\u00e0i li\u1ec7u h\u1ecdp \u0110H\u0110C\u0110 b\u1ea5t th\u01b0\u1eddng n\u0103m 2021<\/a>.<\/p>\n","protected":false},"excerpt":{"rendered":"

1. Th\u00f4ng b\u00e1o m\u1eddi h\u1ecdp v\u00e0 t\u00e0i li\u1ec7u c\u1ed5 \u0111\u00f4ng b\u1ea5t th\u01b0\u1eddng n\u0103m 2021. 2. Quy ch\u1ebf t\u1ed5 ch\u1ee9c h\u1ecdp \u0110H\u0110C\u0110 b\u1ea5t th\u01b0\u1eddng n\u0103m 2021 c\u1ee7a H\u0110QT HHV. 3. H\u01b0\u1edbng d\u1eabn \u0111\u0103ng nh\u1eadp H\u1ec7 th\u1ed1ng \u0110H\u0110C\u0110 tr\u1ef1c tuy\u1ebfn v\u00e0 b\u1ecf phi\u1ebfu \u0111i\u1ec7n t\u1eed. 4. Ch\u01b0\u01a1ng tr\u00ecnh cu\u1ed9c h\u1ecdp \u0110H\u0110C\u0110 b\u1ea5t th\u01b0\u1eddng n\u0103m 2021. 5. Phi\u1ebfu … Read more<\/a><\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[117],"tags":[],"class_list":["post-11122","post","type-post","status-publish","format-standard","hentry","category-general-meeting-of-shareholders"],"yoast_head":"\nInformation Disclosure on the Extraordinary General Meeting of Shareholders 2021 - Deo Ca Traffic Infrastructure Investment Joint Stock Company<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/hhv.com.vn\/en\/information-disclosure-on-the-extraordinary-general-meeting-of-shareholders-2021\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Information Disclosure on the Extraordinary General Meeting of Shareholders 2021 - Deo Ca Traffic Infrastructure Investment Joint Stock Company\" \/>\n<meta property=\"og:description\" content=\"1. Th\u00f4ng b\u00e1o m\u1eddi h\u1ecdp v\u00e0 t\u00e0i li\u1ec7u c\u1ed5 \u0111\u00f4ng b\u1ea5t th\u01b0\u1eddng n\u0103m 2021. 2. Quy ch\u1ebf t\u1ed5 ch\u1ee9c h\u1ecdp \u0110H\u0110C\u0110 b\u1ea5t th\u01b0\u1eddng n\u0103m 2021 c\u1ee7a H\u0110QT HHV. 3. H\u01b0\u1edbng d\u1eabn \u0111\u0103ng nh\u1eadp H\u1ec7 th\u1ed1ng \u0110H\u0110C\u0110 tr\u1ef1c tuy\u1ebfn v\u00e0 b\u1ecf phi\u1ebfu \u0111i\u1ec7n t\u1eed. 4. Ch\u01b0\u01a1ng tr\u00ecnh cu\u1ed9c h\u1ecdp \u0110H\u0110C\u0110 b\u1ea5t th\u01b0\u1eddng n\u0103m 2021. 5. Phi\u1ebfu ... 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Th\u00f4ng b\u00e1o m\u1eddi h\u1ecdp v\u00e0 t\u00e0i li\u1ec7u c\u1ed5 \u0111\u00f4ng b\u1ea5t th\u01b0\u1eddng n\u0103m 2021. 2. Quy ch\u1ebf t\u1ed5 ch\u1ee9c h\u1ecdp \u0110H\u0110C\u0110 b\u1ea5t th\u01b0\u1eddng n\u0103m 2021 c\u1ee7a H\u0110QT HHV. 3. H\u01b0\u1edbng d\u1eabn \u0111\u0103ng nh\u1eadp H\u1ec7 th\u1ed1ng \u0110H\u0110C\u0110 tr\u1ef1c tuy\u1ebfn v\u00e0 b\u1ecf phi\u1ebfu \u0111i\u1ec7n t\u1eed. 4. Ch\u01b0\u01a1ng tr\u00ecnh cu\u1ed9c h\u1ecdp \u0110H\u0110C\u0110 b\u1ea5t th\u01b0\u1eddng n\u0103m 2021. 5. Phi\u1ebfu ... 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