{"id":11127,"date":"2021-04-03T09:47:57","date_gmt":"2021-04-03T09:47:57","guid":{"rendered":"https:\/\/hhv.com.vn\/?p=11127"},"modified":"2021-10-30T10:36:38","modified_gmt":"2021-10-30T10:36:38","slug":"documents-for-general-meeting-of-shareholders-2021","status":"publish","type":"post","link":"https:\/\/hhv.com.vn\/en\/documents-for-general-meeting-of-shareholders-2021\/","title":{"rendered":"Documents for General Meeting of Shareholders 2021"},"content":{"rendered":"

1. Th\u01b0 m\u1eddi tham d\u1ef1 h\u1ecdp \u0110\u1ea1i h\u1ed9i \u0111\u1ed3ng c\u1ed5 \u0111\u00f4ng th\u01b0\u1eddng ni\u00ean n\u0103m 2021.<\/a><\/p>\n

2. Ch\u01b0\u01a1ng tr\u00ecnh cu\u1ed9c h\u1ecdp \u0110\u1ea1i h\u1ed9i \u0111\u1ed3ng c\u1ed5 \u0111\u00f4ng th\u01b0\u1eddng ni\u00ean n\u0103m 2021.<\/a><\/p>\n

3. Gi\u1ea5y x\u00e1c nh\u1eadn tham d\u1ef1 cu\u1ed9c h\u1ecdp \u0110H\u0110C\u0110 th\u01b0\u1eddng ni\u00ean n\u0103m 2021.<\/a><\/p>\n

4. Th\u1ebb bi\u1ec3u quy\u1ebft t\u1ea1i cu\u1ed9c h\u1ecdp \u0110H\u0110C\u0110 th\u01b0\u1eddng ni\u00ean n\u0103m 2021.<\/a><\/p>\n

5. M\u1eabu Gi\u1ea5y \u1ee7y quy\u1ec1n tham d\u1ef1 cu\u1ed9c h\u1ecdp \u0110H\u0110C\u0110 th\u01b0\u1eddng ni\u00ean n\u0103m 2021.<\/a><\/p>\n

6. B\u00e1o c\u00e1o k\u1ebft qu\u1ea3 SXKD 2020, k\u1ebf ho\u1ea1ch 2021 – \u0110H\u0110C\u0110 DII 2021.<\/a><\/p>\n

7. B\u00e1o c\u00e1o c\u1ee7a H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb v\u1ec1 k\u1ebft qu\u1ea3 ho\u1ea1t \u0111\u1ed9ng n\u0103m 2020 – \u0110H\u0110C\u0110 DII 2021<\/a><\/p>\n

8. B\u00e1o c\u00e1o chi tr\u1ea3 th\u00f9 lao HDQT, BKS n\u0103m 2020 v\u00e0 k\u1ebf ho\u1ea1ch chi tr\u1ea3 2021 – \u0110H\u0110C\u0110 DII 2021.<\/a><\/p>\n

9. T\u1edd tr\u00ecnh th\u00f4ng qua B\u00e1o c\u00e1o t\u00e0i ch\u00ednh 2020 v\u00e0 l\u1ef1a ch\u1ecdn \u0111\u01a1n v\u1ecb ki\u1ec3m to\u00e1n 2021 – \u0110H\u0110C\u0110 DII 2021.<\/a><\/p>\n

10. B\u00e1o c\u00e1o t\u00e0i ch\u00ednh 2020 ri\u00eang \u0111\u00e3 ki\u1ec3m to\u00e1n (31.3.2021) – \u0110H\u0110C\u0110 DII 2021.<\/a><\/p>\n

11. B\u00e1o c\u00e1o t\u00e0i ch\u00ednh 2020 h\u1ee3p nh\u1ea5t \u0111\u00e3 ki\u1ec3m to\u00e1n (31.3.2021) – \u0110H\u0110C\u0110 DII 2021.<\/a><\/p>\n

12. T\u1edd tr\u00ecnh ph\u00e2n ph\u1ed1i l\u1ee3i nhu\u1eadn v\u00e0 chia c\u1ed5 t\u1ee9c 2020, k\u1ebf ho\u1ea1ch c\u1ed5 t\u1ee9c 2021 – \u0110H\u0110C\u0110 DII 2021.<\/a><\/p>\n

13. T\u1edd tr\u00ecnh th\u00f4ng qua t\u0103ng v\u1ed1n \u0111i\u1ec1u l\u1ec7 C\u00f4ng ty – \u0110H\u0110C\u0110 DII 2021.
\n<\/a><\/p>\n

14. T\u1edd tr\u00ecnh Ph\u01b0\u01a1ng \u00e1n ph\u00e1t h\u00e0nh CPRL \u0111\u1ec3 ho\u00e1n \u0111\u1ed5i n\u1ee3 v\u00e0 ph\u00e1t h\u00e0nh c\u1ed5 ph\u1ea7n cho C\u0110HH – \u0110H\u0110C\u0110 DII 2021.<\/a><\/p>\n

15. T\u1edd tr\u00ecnh Ph\u01b0\u01a1ng \u00e1n ni\u00eam y\u1ebft c\u1ed5 phi\u1ebfu HHV tr\u00ean s\u00e0n HoSE – \u0110H\u0110C\u0110 DII 2021.<\/a><\/p>\n

16. T\u1edd tr\u00ecnh th\u00f4ng qua th\u1ebf ch\u1ea5p t\u00e0i s\u1ea3n b\u1ea3o \u0111\u1ea3m t\u1ea1i t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng – \u0110H\u0110C\u0110 DII 2021<\/a><\/p>\n

17. T\u1edd tr\u00ecnh thay \u0111\u1ed5i \u0111\u1ecba ch\u1ec9 tr\u1ee5 s\u1edf ch\u00ednh C\u00f4ng ty – \u0110H\u0110C\u0110 DII 2021.<\/a><\/p>\n

18. T\u1edd tr\u00ecnh th\u00f4ng qua \u0110i\u1ec1u l\u1ec7 s\u1eeda \u0111\u1ed5i, Quy ch\u1ebf c\u1ee7a C\u00f4ng ty – \u0110H\u0110C\u0110 DII 2021.<\/a><\/p>\n

19. D\u1ef1 th\u1ea3o Ngh\u1ecb quy\u1ebft, Quy\u1ebft \u0111\u1ecbnh \u0110H\u0110C\u0110 th\u00f4ng qua t\u1ea1i cu\u1ed9c h\u1ecdp.<\/a><\/p>\n

20. T\u1edd tr\u00ecnh th\u00f4ng qua Quy ch\u1ebf t\u1ed5 ch\u1ee9c v\u00e0 l\u00e0m vi\u1ec7c t\u1ea1i \u0110H\u0110C\u0110 – \u0110H\u0110C\u0110 DII 2021.
\n<\/a><\/p>\n

21. B\u00e1o c\u00e1o c\u1ee7a Ban Ki\u1ec3m so\u00e1t v\u1ec1 k\u1ebft qu\u1ea3 ho\u1ea1t \u0111\u1ed9ng n\u0103m 2020 – \u0110H\u0110C\u0110 DII 2021.<\/a><\/p>\n

<\/a>22. \u0110\u01a1n xin t\u1eeb ch\u1ee9c th\u00e0nh vi\u00ean ban ki\u1ec3m so\u00e1t.<\/a><\/p>\n

23. T\u1edd tr\u00ecnh c\u1ee7a Ban Ki\u1ec3m so\u00e1t v\u1ec1 th\u00f4ng qua Quy ch\u1ebf ho\u1ea1t \u0111\u1ed9ng BKS, mi\u1ec5n nhi\u1ec7m v\u00e0 b\u1ea7u th\u00e0nh vi\u00ean BKS.
\n<\/a><\/p>\n

24. \u0110\u01a1n \u0111\u1ec1 c\u1eed \u1ee9ng vi\u00ean Ban Ki\u1ec3m so\u00e1t c\u1ee7a c\u1ed5 \u0111\u00f4ng CTY CP \u0110\u1ea7u t\u01b0 H\u1ea3i Th\u1ea1ch B.O.T<\/a><\/p>\n

25. D\u1ef1 th\u1ea3o \u0110i\u1ec1u l\u1ec7 (s\u1eeda \u0111\u1ed5i, b\u1ed5 sung) c\u1ee7a C\u00f4ng ty – \u0110H\u0110C\u0110 DII 2021.
\n<\/a><\/p>\n

26. D\u1ef1 th\u1ea3o Quy ch\u1ebf qu\u1ea3n tr\u1ecb n\u1ed9i b\u1ed9 c\u1ee7a C\u00f4ng ty – \u0110H\u0110C\u0110 DII 2021.
\n<\/a><\/p>\n

27. D\u1ef1 th\u1ea3o Quy ch\u1ebf ho\u1ea1t \u0111\u1ed9ng c\u1ee7a Ban Ki\u1ec3m so\u00e1t – \u0110H\u0110C\u0110 DII 2021.<\/a><\/p>\n

28. D\u1ef1 th\u1ea3o Quy ch\u1ebf t\u1ed5 ch\u1ee9c v\u00e0 ho\u1ea1t \u0111\u1ed9ng c\u1ee7a H\u0110QT.<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"

1. Th\u01b0 m\u1eddi tham d\u1ef1 h\u1ecdp \u0110\u1ea1i h\u1ed9i \u0111\u1ed3ng c\u1ed5 \u0111\u00f4ng th\u01b0\u1eddng ni\u00ean n\u0103m 2021. 2. Ch\u01b0\u01a1ng tr\u00ecnh cu\u1ed9c h\u1ecdp \u0110\u1ea1i h\u1ed9i \u0111\u1ed3ng c\u1ed5 \u0111\u00f4ng th\u01b0\u1eddng ni\u00ean n\u0103m 2021. 3. Gi\u1ea5y x\u00e1c nh\u1eadn tham d\u1ef1 cu\u1ed9c h\u1ecdp \u0110H\u0110C\u0110 th\u01b0\u1eddng ni\u00ean n\u0103m 2021. 4. Th\u1ebb bi\u1ec3u quy\u1ebft t\u1ea1i cu\u1ed9c h\u1ecdp \u0110H\u0110C\u0110 th\u01b0\u1eddng ni\u00ean n\u0103m 2021. 5. … 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-11127","post","type-post","status-publish","format-standard","hentry","category-general-meeting-of-shareholders"],"yoast_head":"\nDocuments for 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\/documents-for-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=\"Documents for General Meeting of Shareholders 2021 - Deo Ca Traffic Infrastructure Investment Joint Stock Company\" \/>\n<meta property=\"og:description\" content=\"1. Th\u01b0 m\u1eddi tham d\u1ef1 h\u1ecdp \u0110\u1ea1i h\u1ed9i \u0111\u1ed3ng c\u1ed5 \u0111\u00f4ng th\u01b0\u1eddng ni\u00ean n\u0103m 2021. 2. Ch\u01b0\u01a1ng tr\u00ecnh cu\u1ed9c h\u1ecdp \u0110\u1ea1i h\u1ed9i \u0111\u1ed3ng c\u1ed5 \u0111\u00f4ng th\u01b0\u1eddng ni\u00ean n\u0103m 2021. 3. Gi\u1ea5y x\u00e1c nh\u1eadn tham d\u1ef1 cu\u1ed9c h\u1ecdp \u0110H\u0110C\u0110 th\u01b0\u1eddng ni\u00ean n\u0103m 2021. 4. Th\u1ebb bi\u1ec3u quy\u1ebft t\u1ea1i cu\u1ed9c h\u1ecdp \u0110H\u0110C\u0110 th\u01b0\u1eddng ni\u00ean n\u0103m 2021. 5. ... 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