{"id":11148,"date":"2017-03-15T10:17:00","date_gmt":"2017-03-15T10:17:00","guid":{"rendered":"https:\/\/hhv.com.vn\/?p=11148"},"modified":"2021-10-30T10:21:00","modified_gmt":"2021-10-30T10:21:00","slug":"information-disclosure-on-convening-annual-general-meeting-of-shareholders-2017","status":"publish","type":"post","link":"https:\/\/hhv.com.vn\/en\/information-disclosure-on-convening-annual-general-meeting-of-shareholders-2017\/","title":{"rendered":"Information Disclosure on convening Annual General Meeting of Shareholders 2017"},"content":{"rendered":"<p><a href=\"http:\/\/hhv.cdn.vccloud.vn\/wp-content\/uploads\/quanhecodong\/CBTT-DHCD-2017\/0.CBTT-SO-64-TRIEU-TAP-DHCD-15-03-2017.pdf\" onclick=\"window.open(this.href,','scrollbars=no,resizable=no,location=no,menubar=no,status=no,toolbar=no,left='+(screen.availWidth\/2-400)+',top='+(screen.availHeight\/2-300)+',width=800,height=600');return false;\">1. CBTT tri\u1ec7u t\u1eadp \u0110HCD n\u0103m 2017<\/a><\/p>\n<p><a href=\"http:\/\/hhv.cdn.vccloud.vn\/wp-content\/uploads\/quanhecodong\/CBTT-DHCD-2017\/1.THU-MOI-SO-61-HOP-DHCD-2017-15-03-2017.pdf\" onclick=\"window.open(this.href,','scrollbars=no,resizable=no,location=no,menubar=no,status=no,toolbar=no,left='+(screen.availWidth\/2-400)+',top='+(screen.availHeight\/2-300)+',width=800,height=600');return false;\">2.Th\u01b0 m\u1eddi s\u1ed1 61 h\u1ecdp \u0110HCD n\u0103m 2017<\/a><\/p>\n<p><a href=\"http:\/\/hhv.cdn.vccloud.vn\/wp-content\/uploads\/quanhecodong\/CBTT-DHCD-2017\/2.CHUONG-TRINH-DHCD-2017.pdf\" onclick=\"window.open(this.href,','scrollbars=no,resizable=no,location=no,menubar=no,status=no,toolbar=no,left='+(screen.availWidth\/2-400)+',top='+(screen.availHeight\/2-300)+',width=800,height=600');return false;\">3.Ch\u01b0\u01a1ng tr\u00ecnh \u0110HCD n\u0103m 2017<\/a><\/p>\n<p><a href=\"http:\/\/hhv.cdn.vccloud.vn\/wp-content\/uploads\/quanhecodong\/CBTT-DHCD-2017\/3.GIAY-UY-QYUYEN-THAM-DU-DHCD-2017.pdf\" onclick=\"window.open(this.href,','scrollbars=no,resizable=no,location=no,menubar=no,status=no,toolbar=no,left='+(screen.availWidth\/2-400)+',top='+(screen.availHeight\/2-300)+',width=800,height=600');return false;\">4.Gi\u1ea5y \u1ee7y quy\u1ec1n tham d\u1ef1 \u0110HCD n\u0103m 2017<\/a><\/p>\n<p><a href=\"http:\/\/hhv.cdn.vccloud.vn\/wp-content\/uploads\/quanhecodong\/CBTT-DHCD-2017\/4.GIAY-XAC-NHAN-THAM-DU-DHCD-2017.pdf\" onclick=\"window.open(this.href,','scrollbars=no,resizable=no,location=no,menubar=no,status=no,toolbar=no,left='+(screen.availWidth\/2-400)+',top='+(screen.availHeight\/2-300)+',width=800,height=600');return false;\">5.Gi\u1ea5y x\u00e1c nh\u1eadn tham d\u1ef1 \u0110HCD n\u0103m 2017<\/a><\/p>\n<p><a href=\"http:\/\/hhv.cdn.vccloud.vn\/wp-content\/uploads\/quanhecodong\/CBTT-DHCD-2017\/5.PHIEU-DONG-GOP-Y-KIEN-TAI-DHCD-2017.pdf\" onclick=\"window.open(this.href,','scrollbars=no,resizable=no,location=no,menubar=no,status=no,toolbar=no,left='+(screen.availWidth\/2-400)+',top='+(screen.availHeight\/2-300)+',width=800,height=600');return false;\">6.Phi\u1ebfu \u0111\u00f3ng g\u00f3p \u00fd ki\u1ebfn \u0110HC\u0110 n\u0103m 2017&nbsp;<\/a><\/p>\n<p><a href=\"http:\/\/hhv.cdn.vccloud.vn\/wp-content\/uploads\/quanhecodong\/CBTT-DHCD-2017\/6.MAU-PHIEU-BIEU-QUYET.pdf\" onclick=\"window.open(this.href,','scrollbars=no,resizable=no,location=no,menubar=no,status=no,toolbar=no,left='+(screen.availWidth\/2-400)+',top='+(screen.availHeight\/2-300)+',width=800,height=600');return false;\">7.M\u1eabu phi\u1ebfu bi\u1ec3u quy\u1ebft<\/a><\/p>\n<p><a href=\"http:\/\/hhv.cdn.vccloud.vn\/wp-content\/uploads\/quanhecodong\/CBTT-DHCD-2017\/7.QUY-CHE-SO-62-DHCD-2017-NGAY15-03-2017.pdf\" onclick=\"window.open(this.href,','scrollbars=no,resizable=no,location=no,menubar=no,status=no,toolbar=no,left='+(screen.availWidth\/2-400)+',top='+(screen.availHeight\/2-300)+',width=800,height=600');return false;\">8.Quy ch\u1ebf s\u1ed1 62 \u0110HC\u0110 n\u0103m 2017<\/a><\/p>\n<p><a href=\"http:\/\/hhv.cdn.vccloud.vn\/wp-content\/uploads\/quanhecodong\/CBTT-DHCD-2017\/9.BAO-CAO-HOAT-DONG-KINH-DOANH-2016-VA-KE-HOACH-2017.pdf\" onclick=\"window.open(this.href,','scrollbars=no,resizable=no,location=no,menubar=no,status=no,toolbar=no,left='+(screen.availWidth\/2-400)+',top='+(screen.availHeight\/2-300)+',width=800,height=600');return false;\">9. B\u00e1o c\u00e1o k\u1ebft qu\u1ea3n Kinh doanh n\u0103m 2016 v\u00e0 K\u1ebf ho\u1ea1ch n\u0103m 2017<\/a><\/p>\n<p><a href=\"http:\/\/hhv.cdn.vccloud.vn\/wp-content\/uploads\/quanhecodong\/CBTT-DHCD-2017\/10.BAO-CAO-HOAT-DONG-HDQT.pdf\" onclick=\"window.open(this.href,','scrollbars=no,resizable=no,location=no,menubar=no,status=no,toolbar=no,left='+(screen.availWidth\/2-400)+',top='+(screen.availHeight\/2-300)+',width=800,height=600');return false;\">10. B\u00e1o c\u00e1o ho\u1ea1t \u0111\u1ed9ng H\u0110QT&nbsp;n\u0103m 2016 v\u00e0 K\u1ebf ho\u1ea1ch n\u0103m 2017<\/a><\/p>\n<p><a href=\"http:\/\/hhv.cdn.vccloud.vn\/wp-content\/uploads\/quanhecodong\/CBTT-DHCD-2017\/11.BAO-CAO-HOAT-DONG-BKS.pdf\" onclick=\"window.open(this.href,','scrollbars=no,resizable=no,location=no,menubar=no,status=no,toolbar=no,left='+(screen.availWidth\/2-400)+',top='+(screen.availHeight\/2-300)+',width=800,height=600');return false;\">11. B\u00e1o c\u00e1o c\u1ee7a Ban Ki\u1ec3m So\u00e1t<\/a><\/p>\n<p><a href=\"http:\/\/hhv.cdn.vccloud.vn\/wp-content\/uploads\/quanhecodong\/CBTT-DHCD-2017\/12.TO-TRINH-63-XIN-Y-KIEN-BIEU-QUYET-DHCD-2017.pdf\" onclick=\"window.open(this.href,','scrollbars=no,resizable=no,location=no,menubar=no,status=no,toolbar=no,left='+(screen.availWidth\/2-400)+',top='+(screen.availHeight\/2-300)+',width=800,height=600');return false;\">12. T\u1edd tr\u00ecnh s\u1ed1 63 xin \u00fd ki\u1ebfn bi\u1ec3u quy\u1ebft \u0110HC\u0110 2017<\/a><\/p>\n<p><a href=\"http:\/\/hhv.cdn.vccloud.vn\/wp-content\/uploads\/quanhecodong\/CBTT-DHCD-2017\/13.PHUONG-AN-TANG-VON-DIEU-LE.pdf\" onclick=\"window.open(this.href,','scrollbars=no,resizable=no,location=no,menubar=no,status=no,toolbar=no,left='+(screen.availWidth\/2-400)+',top='+(screen.availHeight\/2-300)+',width=800,height=600');return false;\">13. Ph\u01b0\u01a1ng \u00e1n t\u0103ng v\u1ed1n \u0111i\u1ec1u l\u1ec7<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>1. CBTT tri\u1ec7u t\u1eadp \u0110HCD n\u0103m 2017 2.Th\u01b0 m\u1eddi s\u1ed1 61 h\u1ecdp \u0110HCD n\u0103m 2017 3.Ch\u01b0\u01a1ng tr\u00ecnh \u0110HCD n\u0103m 2017 4.Gi\u1ea5y \u1ee7y quy\u1ec1n tham d\u1ef1 \u0110HCD n\u0103m 2017 5.Gi\u1ea5y x\u00e1c nh\u1eadn tham d\u1ef1 \u0110HCD n\u0103m 2017 6.Phi\u1ebfu \u0111\u00f3ng g\u00f3p \u00fd ki\u1ebfn \u0110HC\u0110 n\u0103m 2017&nbsp; 7.M\u1eabu phi\u1ebfu bi\u1ec3u quy\u1ebft 8.Quy ch\u1ebf s\u1ed1 62 \u0110HC\u0110 n\u0103m 2017 &#8230; <a title=\"Information Disclosure on convening Annual General Meeting of Shareholders 2017\" class=\"read-more\" href=\"https:\/\/hhv.com.vn\/en\/information-disclosure-on-convening-annual-general-meeting-of-shareholders-2017\/\" aria-label=\"More on Information Disclosure on convening Annual General Meeting of Shareholders 2017\">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":[20],"tags":[],"class_list":["post-11148","post","type-post","status-publish","format-standard","hentry","category-uncategorized"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v17.4 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Information Disclosure on convening Annual General Meeting of Shareholders 2017 - 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-convening-annual-general-meeting-of-shareholders-2017\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Information Disclosure on convening Annual General Meeting of Shareholders 2017 - Deo Ca Traffic Infrastructure Investment Joint Stock Company\" \/>\n<meta property=\"og:description\" content=\"1. CBTT tri\u1ec7u t\u1eadp \u0110HCD n\u0103m 2017 2.Th\u01b0 m\u1eddi s\u1ed1 61 h\u1ecdp \u0110HCD n\u0103m 2017 3.Ch\u01b0\u01a1ng tr\u00ecnh \u0110HCD n\u0103m 2017 4.Gi\u1ea5y \u1ee7y quy\u1ec1n tham d\u1ef1 \u0110HCD n\u0103m 2017 5.Gi\u1ea5y x\u00e1c nh\u1eadn tham d\u1ef1 \u0110HCD n\u0103m 2017 6.Phi\u1ebfu \u0111\u00f3ng g\u00f3p \u00fd ki\u1ebfn \u0110HC\u0110 n\u0103m 2017&nbsp; 7.M\u1eabu phi\u1ebfu bi\u1ec3u quy\u1ebft 8.Quy ch\u1ebf s\u1ed1 62 \u0110HC\u0110 n\u0103m 2017 ... 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CBTT tri\u1ec7u t\u1eadp \u0110HCD n\u0103m 2017 2.Th\u01b0 m\u1eddi s\u1ed1 61 h\u1ecdp \u0110HCD n\u0103m 2017 3.Ch\u01b0\u01a1ng tr\u00ecnh \u0110HCD n\u0103m 2017 4.Gi\u1ea5y \u1ee7y quy\u1ec1n tham d\u1ef1 \u0110HCD n\u0103m 2017 5.Gi\u1ea5y x\u00e1c nh\u1eadn tham d\u1ef1 \u0110HCD n\u0103m 2017 6.Phi\u1ebfu \u0111\u00f3ng g\u00f3p \u00fd ki\u1ebfn \u0110HC\u0110 n\u0103m 2017&nbsp; 7.M\u1eabu phi\u1ebfu bi\u1ec3u quy\u1ebft 8.Quy ch\u1ebf s\u1ed1 62 \u0110HC\u0110 n\u0103m 2017 ... 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