{"id":11134,"date":"2020-06-01T09:56:31","date_gmt":"2020-06-01T09:56:31","guid":{"rendered":"https:\/\/hhv.com.vn\/?p=11134"},"modified":"2021-10-30T10:38:21","modified_gmt":"2021-10-30T10:38:21","slug":"documents-for-annual-general-meeting-of-shareholders-2020","status":"publish","type":"post","link":"https:\/\/hhv.com.vn\/en\/documents-for-annual-general-meeting-of-shareholders-2020\/","title":{"rendered":"Documents for Annual General Meeting of Shareholders 2020"},"content":{"rendered":"

1. Th\u01b0 m\u1eddi v\u00e0 ch\u01b0\u01a1ng tr\u00ecnh \u0111\u1ea1i h\u1ed9i \u0111\u1ed3ng c\u1ed5 \u0111\u00f4ng th\u01b0\u1eddng ni\u00ean n\u0103m 2020.<\/a><\/p>\n

2. Gi\u1ea5y \u0111\u0103ng k\u00fd tham d\u1ef1.<\/a><\/p>\n

3. Phi\u1ebfu \u0111\u00f3ng g\u00f3p \u00fd ki\u1ebfn.<\/a><\/p>\n

4. Th\u1ebb bi\u1ec3u quy\u1ebft.<\/a><\/p>\n

5. Phi\u1ebfu b\u1ea7u c\u1eed. <\/a><\/p>\n

6. B\u00e1o c\u00e1o k\u1ebft qu\u1ea3 SXKD 2019 v\u00e0 k\u1ebf ho\u1ea1ch 2020.<\/a><\/p>\n

7. B\u00e1o c\u00e1o c\u1ee7a Ban ki\u1ec3m so\u00e1t.<\/a><\/p>\n

8. T\u1edd tr\u00ecnh th\u00f4ng qua b\u00e1o c\u00e1o t\u00e0i ch\u00ednh n\u0103m 2019 v\u00e0 l\u1ef1a ch\u1ecdn \u0111\u01a1n v\u1ecb ki\u1ec3m to\u00e1n n\u0103m 2020.<\/a><\/p>\n

9. T\u1edd tr\u00ecnh v\u1ec1 vi\u1ec7c t\u0103ng v\u1ed1n \u0111i\u1ec1u l\u1ec7.<\/a><\/p>\n

10. T\u1edd tr\u00ecnh v\u1ec1 vi\u1ec7c ni\u00eam y\u1ebft c\u1ed5 phi\u1ebfu tr\u00ean HOSE.<\/a><\/p>\n

11. T\u1edd tr\u00ecnh V\u1ec1 ph\u01b0\u01a1ng \u00e1n ph\u00e2n ph\u1ed1i l\u1ee3i nhu\u1eadn n\u0103m 2019 v\u00e0 k\u1ebf ho\u1ea1ch c\u1ed5 t\u1ee9c n\u0103m 2020.<\/a><\/p>\n

12. T\u1edd tr\u00ecnh v\u1ec1 vi\u1ec7c s\u1eefa \u0111\u1ed5i b\u1ecf m\u1ed9t s\u1ed1 ng\u00e0nh ngh\u1ec1 kinh doanh c\u1ee7a C\u00f4ng ty.<\/a><\/p>\n

13. T\u1edd tr\u00ecnh v\u1ec1 vi\u1ec7c th\u1ebf ch\u1ea5p quy\u1ec1n t\u00e0i s\u1ea3n \u0111\u1ec3 \u0111\u1ea3m b\u1ea3o ngh\u0129a v\u1ee5 t\u00edn d\u1ee5ng t\u1ea1i c\u00e1c doanh nghi\u1ec7p d\u1ef1 \u00e1n.<\/a><\/p>\n

14. B\u00e1o c\u00e1o c\u1ee7a H\u0110QT.<\/a><\/p>\n

15. Chi tr\u1ea3 th\u00f9 lao HDQT v\u00e0 BKS n\u0103m 2019, k\u1ebf ho\u1ea1ch chi tr\u1ea3 n\u0103m 2020.<\/a><\/p>\n

16. T\u1edd tr\u00ecnh v\u1ec1 vi\u1ec7c s\u1eefa \u0111\u1ed5i b\u1ed5 sung m\u1ed9t s\u1ed1 \u0111i\u1ec1u t\u1ea1i \u0111i\u1ec1u l\u1ec7.<\/a><\/p>\n

17. T\u1edd tr\u00ecnh v\u1ec1 mi\u1ec5n nhi\u1ec7m v\u00e0 b\u1ea7u b\u1ed5 sung th\u00e0nh vi\u00ean H\u0110QT v\u00e0 BKS.<\/a><\/p>\n

18. T\u1edd tr\u00ecnh v\u1ec1 c\u00e1c t\u00e0i li\u1ec7u tr\u00ecnh \u0111\u1ea1i h\u1ed9i c\u1ed5 \u0111\u00f4ng.<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"

1. Th\u01b0 m\u1eddi v\u00e0 ch\u01b0\u01a1ng tr\u00ecnh \u0111\u1ea1i h\u1ed9i \u0111\u1ed3ng c\u1ed5 \u0111\u00f4ng th\u01b0\u1eddng ni\u00ean n\u0103m 2020. 2. Gi\u1ea5y \u0111\u0103ng k\u00fd tham d\u1ef1. 3. Phi\u1ebfu \u0111\u00f3ng g\u00f3p \u00fd ki\u1ebfn. 4. Th\u1ebb bi\u1ec3u quy\u1ebft. 5. Phi\u1ebfu b\u1ea7u c\u1eed.  6. B\u00e1o c\u00e1o k\u1ebft qu\u1ea3 SXKD 2019 v\u00e0 k\u1ebf ho\u1ea1ch 2020. 7. B\u00e1o c\u00e1o c\u1ee7a Ban ki\u1ec3m so\u00e1t. 8. T\u1edd tr\u00ecnh … 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-11134","post","type-post","status-publish","format-standard","hentry","category-general-meeting-of-shareholders"],"yoast_head":"\nDocuments for Annual General Meeting of Shareholders 2020 - 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-annual-general-meeting-of-shareholders-2020\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Documents for Annual General Meeting of Shareholders 2020 - Deo Ca Traffic Infrastructure Investment Joint Stock Company\" \/>\n<meta property=\"og:description\" content=\"1. Th\u01b0 m\u1eddi v\u00e0 ch\u01b0\u01a1ng tr\u00ecnh \u0111\u1ea1i h\u1ed9i \u0111\u1ed3ng c\u1ed5 \u0111\u00f4ng th\u01b0\u1eddng ni\u00ean n\u0103m 2020. 2. Gi\u1ea5y \u0111\u0103ng k\u00fd tham d\u1ef1. 3. Phi\u1ebfu \u0111\u00f3ng g\u00f3p \u00fd ki\u1ebfn. 4. Th\u1ebb bi\u1ec3u quy\u1ebft. 5. Phi\u1ebfu b\u1ea7u c\u1eed.  6. B\u00e1o c\u00e1o k\u1ebft qu\u1ea3 SXKD 2019 v\u00e0 k\u1ebf ho\u1ea1ch 2020. 7. B\u00e1o c\u00e1o c\u1ee7a Ban ki\u1ec3m so\u00e1t. 8. T\u1edd tr\u00ecnh ... Read more\" \/>\n<meta property=\"og:url\" content=\"https:\/\/hhv.com.vn\/en\/documents-for-annual-general-meeting-of-shareholders-2020\/\" \/>\n<meta property=\"og:site_name\" content=\"Deo Ca Traffic Infrastructure Investment Joint Stock Company\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/www.facebook.com\/tapdoandeoca\" \/>\n<meta property=\"article:published_time\" content=\"2020-06-01T09:56:31+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2021-10-30T10:38:21+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/hhv.cdn.vccloud.vn\/wp-content\/uploads\/2021\/10\/hoa-binh-1280.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"1280\" \/>\n\t<meta property=\"og:image:height\" content=\"719\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"admin\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"1 minute\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebSite\",\"@id\":\"https:\/\/hhv.com.vn\/#website\",\"url\":\"https:\/\/hhv.com.vn\/\",\"name\":\"Deo Ca Traffic Infrastructure Investment Joint Stock Company\",\"description\":\"\",\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\/\/hhv.com.vn\/?s={search_term_string}\"},\"query-input\":\"required name=search_term_string\"}],\"inLanguage\":\"en-US\"},{\"@type\":\"WebPage\",\"@id\":\"https:\/\/hhv.com.vn\/en\/documents-for-annual-general-meeting-of-shareholders-2020\/#webpage\",\"url\":\"https:\/\/hhv.com.vn\/en\/documents-for-annual-general-meeting-of-shareholders-2020\/\",\"name\":\"Documents for Annual General Meeting of Shareholders 2020 - Deo Ca Traffic Infrastructure Investment Joint Stock Company\",\"isPartOf\":{\"@id\":\"https:\/\/hhv.com.vn\/#website\"},\"datePublished\":\"2020-06-01T09:56:31+00:00\",\"dateModified\":\"2021-10-30T10:38:21+00:00\",\"author\":{\"@id\":\"https:\/\/hhv.com.vn\/#\/schema\/person\/a4e98ddadb19b78f85910464716d3083\"},\"breadcrumb\":{\"@id\":\"https:\/\/hhv.com.vn\/en\/documents-for-annual-general-meeting-of-shareholders-2020\/#breadcrumb\"},\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/hhv.com.vn\/en\/documents-for-annual-general-meeting-of-shareholders-2020\/\"]}]},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\/\/hhv.com.vn\/en\/documents-for-annual-general-meeting-of-shareholders-2020\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Home\",\"item\":\"https:\/\/hhv.com.vn\/en\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"Documents for Annual General Meeting of Shareholders 2020\"}]},{\"@type\":\"Person\",\"@id\":\"https:\/\/hhv.com.vn\/#\/schema\/person\/a4e98ddadb19b78f85910464716d3083\",\"name\":\"admin\",\"image\":{\"@type\":\"ImageObject\",\"@id\":\"https:\/\/hhv.com.vn\/#personlogo\",\"inLanguage\":\"en-US\",\"url\":\"https:\/\/secure.gravatar.com\/avatar\/e9e120aa295b83bf7e71ef1ba6ca4b69d09f42c5c76b3c4d8db37d0a20b61a5a?s=96&d=mm&r=g\",\"contentUrl\":\"https:\/\/secure.gravatar.com\/avatar\/e9e120aa295b83bf7e71ef1ba6ca4b69d09f42c5c76b3c4d8db37d0a20b61a5a?s=96&d=mm&r=g\",\"caption\":\"admin\"},\"sameAs\":[\"http:\/\/hhv.com.vn\"],\"url\":\"https:\/\/hhv.com.vn\/en\/author\/admin\/\"}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"Documents for Annual General Meeting of Shareholders 2020 - Deo Ca Traffic Infrastructure Investment Joint Stock Company","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/hhv.com.vn\/en\/documents-for-annual-general-meeting-of-shareholders-2020\/","og_locale":"en_US","og_type":"article","og_title":"Documents for Annual General Meeting of Shareholders 2020 - Deo Ca Traffic Infrastructure Investment Joint Stock Company","og_description":"1. Th\u01b0 m\u1eddi v\u00e0 ch\u01b0\u01a1ng tr\u00ecnh \u0111\u1ea1i h\u1ed9i \u0111\u1ed3ng c\u1ed5 \u0111\u00f4ng th\u01b0\u1eddng ni\u00ean n\u0103m 2020. 2. Gi\u1ea5y \u0111\u0103ng k\u00fd tham d\u1ef1. 3. Phi\u1ebfu \u0111\u00f3ng g\u00f3p \u00fd ki\u1ebfn. 4. Th\u1ebb bi\u1ec3u quy\u1ebft. 5. Phi\u1ebfu b\u1ea7u c\u1eed.  6. B\u00e1o c\u00e1o k\u1ebft qu\u1ea3 SXKD 2019 v\u00e0 k\u1ebf ho\u1ea1ch 2020. 7. B\u00e1o c\u00e1o c\u1ee7a Ban ki\u1ec3m so\u00e1t. 8. T\u1edd tr\u00ecnh ... Read more","og_url":"https:\/\/hhv.com.vn\/en\/documents-for-annual-general-meeting-of-shareholders-2020\/","og_site_name":"Deo Ca Traffic Infrastructure Investment Joint Stock Company","article_publisher":"https:\/\/www.facebook.com\/tapdoandeoca","article_published_time":"2020-06-01T09:56:31+00:00","article_modified_time":"2021-10-30T10:38:21+00:00","og_image":[{"width":1280,"height":719,"url":"https:\/\/hhv.cdn.vccloud.vn\/wp-content\/uploads\/2021\/10\/hoa-binh-1280.jpg","type":"image\/jpeg"}],"twitter_card":"summary_large_image","twitter_misc":{"Written by":"admin","Est. reading time":"1 minute"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"WebSite","@id":"https:\/\/hhv.com.vn\/#website","url":"https:\/\/hhv.com.vn\/","name":"Deo Ca Traffic Infrastructure Investment Joint Stock Company","description":"","potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/hhv.com.vn\/?s={search_term_string}"},"query-input":"required name=search_term_string"}],"inLanguage":"en-US"},{"@type":"WebPage","@id":"https:\/\/hhv.com.vn\/en\/documents-for-annual-general-meeting-of-shareholders-2020\/#webpage","url":"https:\/\/hhv.com.vn\/en\/documents-for-annual-general-meeting-of-shareholders-2020\/","name":"Documents for Annual General Meeting of Shareholders 2020 - Deo Ca Traffic Infrastructure Investment Joint Stock Company","isPartOf":{"@id":"https:\/\/hhv.com.vn\/#website"},"datePublished":"2020-06-01T09:56:31+00:00","dateModified":"2021-10-30T10:38:21+00:00","author":{"@id":"https:\/\/hhv.com.vn\/#\/schema\/person\/a4e98ddadb19b78f85910464716d3083"},"breadcrumb":{"@id":"https:\/\/hhv.com.vn\/en\/documents-for-annual-general-meeting-of-shareholders-2020\/#breadcrumb"},"inLanguage":"en-US","potentialAction":[{"@type":"ReadAction","target":["https:\/\/hhv.com.vn\/en\/documents-for-annual-general-meeting-of-shareholders-2020\/"]}]},{"@type":"BreadcrumbList","@id":"https:\/\/hhv.com.vn\/en\/documents-for-annual-general-meeting-of-shareholders-2020\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Home","item":"https:\/\/hhv.com.vn\/en\/"},{"@type":"ListItem","position":2,"name":"Documents for Annual General Meeting of Shareholders 2020"}]},{"@type":"Person","@id":"https:\/\/hhv.com.vn\/#\/schema\/person\/a4e98ddadb19b78f85910464716d3083","name":"admin","image":{"@type":"ImageObject","@id":"https:\/\/hhv.com.vn\/#personlogo","inLanguage":"en-US","url":"https:\/\/secure.gravatar.com\/avatar\/e9e120aa295b83bf7e71ef1ba6ca4b69d09f42c5c76b3c4d8db37d0a20b61a5a?s=96&d=mm&r=g","contentUrl":"https:\/\/secure.gravatar.com\/avatar\/e9e120aa295b83bf7e71ef1ba6ca4b69d09f42c5c76b3c4d8db37d0a20b61a5a?s=96&d=mm&r=g","caption":"admin"},"sameAs":["http:\/\/hhv.com.vn"],"url":"https:\/\/hhv.com.vn\/en\/author\/admin\/"}]}},"_links":{"self":[{"href":"https:\/\/hhv.com.vn\/en\/wp-json\/wp\/v2\/posts\/11134","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/hhv.com.vn\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/hhv.com.vn\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/hhv.com.vn\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/hhv.com.vn\/en\/wp-json\/wp\/v2\/comments?post=11134"}],"version-history":[{"count":0,"href":"https:\/\/hhv.com.vn\/en\/wp-json\/wp\/v2\/posts\/11134\/revisions"}],"wp:attachment":[{"href":"https:\/\/hhv.com.vn\/en\/wp-json\/wp\/v2\/media?parent=11134"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/hhv.com.vn\/en\/wp-json\/wp\/v2\/categories?post=11134"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/hhv.com.vn\/en\/wp-json\/wp\/v2\/tags?post=11134"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}