{"id":11135,"date":"2019-07-12T09:57:00","date_gmt":"2019-07-12T09:57:00","guid":{"rendered":"https:\/\/hhv.com.vn\/?p=11135"},"modified":"2021-10-30T10:04:39","modified_gmt":"2021-10-30T10:04:39","slug":"the-first-extraordinary-general-meeting-of-shareholders-2019","status":"publish","type":"post","link":"https:\/\/hhv.com.vn\/en\/the-first-extraordinary-general-meeting-of-shareholders-2019\/","title":{"rendered":"The First Extraordinary General Meeting of Shareholders 2019"},"content":{"rendered":"<p><a href=\"http:\/\/hhv.cdn.vccloud.vn\/wp-content\/uploads\/quanhecodong\/DHDCD-Bat-thuong-2019\/1.Thu-moi-hop-DHDCD-bat-thuong-nam-2019.pdf\" onclick=\"window.open(this.href,','scrollbars=no,resizable=no,location=no,menubar=no,status=no,toolbar=no,left=0,top=0');return false;\">1. Th\u01b0 m\u1eddi \u0110H\u0110C\u0110 B\u1ea5t th\u01b0\u1eddng l\u1ea7n th\u1ee9 nh\u1ea5t n\u0103m 2019<\/a><\/p>\n<p><a href=\"http:\/\/hhv.cdn.vccloud.vn\/wp-content\/uploads\/quanhecodong\/DHDCD-Bat-thuong-2019\/2.noi-dung-chuong-trinh.pdf\" onclick=\"window.open(this.href,','scrollbars=no,resizable=no,location=no,menubar=no,status=no,toolbar=no,left=0,top=0');return false;\">2. N\u1ed9i dung ch\u01b0\u01a1ng tr\u00ecnh<\/a><\/p>\n<p><a href=\"http:\/\/hhv.cdn.vccloud.vn\/wp-content\/uploads\/quanhecodong\/DHDCD-Bat-thuong-2019\/3.Giay-xac-nhan.pdf\" onclick=\"window.open(this.href,','scrollbars=no,resizable=no,location=no,menubar=no,status=no,toolbar=no,left=0,top=0');return false;\">3. Gi\u1ea5y x\u00e1c nh\u1eadn tham d\u1ef1 \u0110H\u0110C\u0110 b\u1ea5t th\u01b0\u1eddng l\u1ea7n th\u1ee9 nh\u1ea5t n\u0103m 2019<\/a><\/p>\n<p><a href=\"http:\/\/hhv.cdn.vccloud.vn\/wp-content\/uploads\/quanhecodong\/DHDCD-Bat-thuong-2019\/4.Giay-uy-quyen.pdf\" onclick=\"window.open(this.href,','scrollbars=no,resizable=no,location=no,menubar=no,status=no,toolbar=no,left=0,top=0');return false;\">4. Gi\u1ea5y \u1ee7y quy\u1ec1n&nbsp;<\/a><\/p>\n<p><a href=\"http:\/\/hhv.cdn.vccloud.vn\/wp-content\/uploads\/quanhecodong\/DHDCD-Bat-thuong-2019\/5.Phieu-dong-gop-y-kien.pdf\" onclick=\"window.open(this.href,','scrollbars=no,resizable=no,location=no,menubar=no,status=no,toolbar=no,left=0,top=0');return false;\">5. Phi\u1ebfu \u0111\u00f3ng g\u00f3p \u00fd ki\u1ebfn<\/a><\/p>\n<p><a href=\"http:\/\/hhv.cdn.vccloud.vn\/wp-content\/uploads\/quanhecodong\/DHDCD-Bat-thuong-2019\/6.-Quy-che-lam-viec.pdf\" onclick=\"window.open(this.href,','scrollbars=no,resizable=no,location=no,menubar=no,status=no,toolbar=no,left=0,top=0');return false;\">6. Quy ch\u1ebf l\u00e0m vi\u1ec7c t\u1ea1i \u0110\u1ea1i h\u1ed9i<\/a><\/p>\n<p><a href=\"http:\/\/hhv.cdn.vccloud.vn\/wp-content\/uploads\/quanhecodong\/DHDCD-Bat-thuong-2019\/7.-the-bieu-quyet.pdf\" onclick=\"window.open(this.href,','scrollbars=no,resizable=no,location=no,menubar=no,status=no,toolbar=no,left=0,top=0');return false;\">7. Th\u1ebb bi\u1ec3u quy\u1ebft<\/a><\/p>\n<p><a href=\"http:\/\/hhv.cdn.vccloud.vn\/wp-content\/uploads\/quanhecodong\/DHDCD-Bat-thuong-2019\/8.-Phieu-bieu-quyet.pdf\" onclick=\"window.open(this.href,','scrollbars=no,resizable=no,location=no,menubar=no,status=no,toolbar=no,left=0,top=0');return false;\">8. Phi\u1ebfu bi\u1ec3u quy\u1ebft<\/a><a href=\"http:\/\/hhv.cdn.vccloud.vn\/wp-content\/uploads\/quanhecodong\/DHDCD-Bat-thuong-2019\/8.Phieu-bau-cu.pdf\" onclick=\"window.open(this.href,','scrollbars=no,resizable=no,location=no,menubar=no,status=no,toolbar=no,left=0,top=0');return false;\"><\/a><\/p>\n<p><a href=\"http:\/\/hhv.cdn.vccloud.vn\/wp-content\/uploads\/quanhecodong\/DHDCD-Bat-thuong-2019\/9.-Don-de-cu-TV-HDQT.pdf\" onclick=\"window.open(this.href,','scrollbars=no,resizable=no,location=no,menubar=no,status=no,toolbar=no,left=0,top=0');return false;\">9. \u0110\u01a1n \u0111\u1ec1 c\u1eed th\u00e0nh vi\u00ean H\u0110QT<\/a><\/p>\n<p><a href=\"http:\/\/hhv.cdn.vccloud.vn\/wp-content\/uploads\/quanhecodong\/DHDCD-Bat-thuong-2019\/9.1-So-yeu-ly-lich-ho-minh-hoang.pdf\" onclick=\"window.open(this.href,','scrollbars=no,resizable=no,location=no,menubar=no,status=no,toolbar=no,left=0,top=0');return false;\">9.1 S\u01a1 y\u1ebfu l\u00fd l\u1ecbch \u00f4ng H\u1ed3 Minh Ho\u00e0ng<\/a><\/p>\n<p><a href=\"http:\/\/hhv.cdn.vccloud.vn\/wp-content\/uploads\/quanhecodong\/DHDCD-Bat-thuong-2019\/9.2So-yeu-ly-lich-nguyen-tan-dong.pdf\" onclick=\"window.open(this.href,','scrollbars=no,resizable=no,location=no,menubar=no,status=no,toolbar=no,left=0,top=0');return false;\">9.2&nbsp;S\u01a1 y\u1ebfu l\u00fd l\u1ecbch \u00f4ng Nguy\u1ec5n T\u1ea5n \u0110\u00f4ng<\/a><\/p>\n<p><a href=\"http:\/\/hhv.cdn.vccloud.vn\/wp-content\/uploads\/quanhecodong\/DHDCD-Bat-thuong-2019\/10.-Nguyen-tac-the-le-bau-cu.pdf\" onclick=\"window.open(this.href,','scrollbars=no,resizable=no,location=no,menubar=no,status=no,toolbar=no,left=0,top=0');return false;\">10. Nguy\u00ean t\u1eafc b\u1ea7u c\u1eed<\/a><\/p>\n<p><a href=\"http:\/\/hhv.cdn.vccloud.vn\/wp-content\/uploads\/quanhecodong\/DHDCD-Bat-thuong-2019\/8.Phieu-bau-cu.pdf\" onclick=\"window.open(this.href,','scrollbars=no,resizable=no,location=no,menubar=no,status=no,toolbar=no,left=0,top=0');return false;\">10.1 M\u1eabu phi\u1ebfu b\u1ea7u c\u1eed<\/a><\/p>\n<p><a href=\"http:\/\/hhv.cdn.vccloud.vn\/wp-content\/uploads\/quanhecodong\/DHDCD-Bat-thuong-2019\/12.-to-trinh-thay-doi-cong-ty.pdf\" onclick=\"window.open(this.href,','scrollbars=no,resizable=no,location=no,menubar=no,status=no,toolbar=no,left=0,top=0');return false;\">11. T\u1edd tr\u00ecnh \u0111\u1ed5i t\u00ean c\u00f4ng ty&nbsp;v\u00e0 th\u1ef1c hi\u1ec7n \u0111\u1ea7u t\u01b0<\/a><\/p>\n<p><a href=\"http:\/\/hhv.cdn.vccloud.vn\/wp-content\/uploads\/quanhecodong\/DHDCD-Bat-thuong-2019\/11.1-Phu-luc-sua-doi-dieu-le.pdf\" onclick=\"window.open(this.href,','scrollbars=no,resizable=no,location=no,menubar=no,status=no,toolbar=no,left=0,top=0');return false;\">11.1 Ph\u1ee5 l\u1ee5c s\u1eeda \u0111\u1ed5i \u0111i\u1ec1u l\u1ec7<\/a><\/p>\n<p><a href=\"http:\/\/hhv.cdn.vccloud.vn\/wp-content\/uploads\/quanhecodong\/DHDCD-Bat-thuong-2019\/du-thao-dieu-le.pdf\" onclick=\"window.open(this.href,','scrollbars=no,resizable=no,location=no,menubar=no,status=no,toolbar=no,left=0,top=0');return false;\">12. D\u1ef1 th\u1ea3o \u0111i\u1ec1u l\u1ec7&nbsp;<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>1. Th\u01b0 m\u1eddi \u0110H\u0110C\u0110 B\u1ea5t th\u01b0\u1eddng l\u1ea7n th\u1ee9 nh\u1ea5t n\u0103m 2019 2. N\u1ed9i dung ch\u01b0\u01a1ng tr\u00ecnh 3. Gi\u1ea5y x\u00e1c nh\u1eadn tham d\u1ef1 \u0110H\u0110C\u0110 b\u1ea5t th\u01b0\u1eddng l\u1ea7n th\u1ee9 nh\u1ea5t n\u0103m 2019 4. Gi\u1ea5y \u1ee7y quy\u1ec1n&nbsp; 5. Phi\u1ebfu \u0111\u00f3ng g\u00f3p \u00fd ki\u1ebfn 6. Quy ch\u1ebf l\u00e0m vi\u1ec7c t\u1ea1i \u0110\u1ea1i h\u1ed9i 7. Th\u1ebb bi\u1ec3u quy\u1ebft 8. Phi\u1ebfu bi\u1ec3u &#8230; <a title=\"The First Extraordinary General Meeting of Shareholders 2019\" class=\"read-more\" href=\"https:\/\/hhv.com.vn\/en\/the-first-extraordinary-general-meeting-of-shareholders-2019\/\" aria-label=\"More on The First Extraordinary General Meeting of Shareholders 2019\">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-11135","post","type-post","status-publish","format-standard","hentry","category-general-meeting-of-shareholders"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v17.4 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>The First Extraordinary General Meeting of Shareholders 2019 - 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\/the-first-extraordinary-general-meeting-of-shareholders-2019\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"The First Extraordinary General Meeting of Shareholders 2019 - Deo Ca Traffic Infrastructure Investment Joint Stock Company\" \/>\n<meta property=\"og:description\" content=\"1. 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