{"id":16881,"date":"2025-04-03T05:19:42","date_gmt":"2025-04-03T05:19:42","guid":{"rendered":"https:\/\/hhv.com.vn\/?p=16881"},"modified":"2025-05-12T12:09:37","modified_gmt":"2025-05-12T12:09:37","slug":"2025-annual-general-meeting-documents-2","status":"publish","type":"post","link":"https:\/\/hhv.com.vn\/en\/2025-annual-general-meeting-documents-2\/","title":{"rendered":"2025 Annual General Meeting Documents"},"content":{"rendered":"

01. 2025 AGM Notice of Invitation<\/a><\/p>\n

02. 2025 AGM Agenda<\/a><\/p>\n

03. 2025 AGM Regulation on Organization (online)<\/a><\/p>\n

04. Instructions for attending and exercising rights at 2025 AGM<\/a><\/p>\n

05. (FORM) Power of Attorney<\/a><\/p>\n

06. (FORM) Petition on the 2025 AGM Agend<\/a>a<\/p>\n

07. 2025 AGM Voting Form (Amended on May 12, 2025)<\/a><\/p>\n

08. Report of BOM on the business performance in 2024<\/a><\/p>\n

09. Submission of the BOD on the approval of the Audited Financial Statements and the Audited Capital Utilization Report<\/a><\/p>\n

10. Report on the Utilization of Capital Raised from the 2023 Share Offerin<\/a>g<\/p>\n

11. Submission of the BOD on the profit distribution, dividend payment for 2024<\/a><\/p>\n

12. Report of the BOD on activities in 2024<\/a><\/p>\n

13. Report of the BOS on activities in 2024<\/a><\/p>\n

14. Submission on the Selection of an Independent Auditing Firm (Amended on May 12, 2025)<\/a><\/p>\n

15. Submission on the Increase of the Company’s Charter Capital in 2025<\/a><\/p>\n

16. Submission of the BOD on the approval of the plan for additional shares to existing shareholders<\/a><\/p>\n

17. Submission of the BOD on the amendment and supplementation of the Company Charter<\/a><\/p>\n

18. (DRAFT) Charter of HHV (amended and supplemented)<\/a><\/p>\n

19. Submission of the BOD on the election of the Supervisors for the 2025 \u2013 2030 term<\/a><\/p>\n

20. Notice of the BOD on nomination and candidacy for election as Company Supervisor<\/a><\/p>\n

21. (FORM) Nomination of Candidates for the Supervisor<\/a><\/p>\n

22. (FORM) Candidate Information Disclosure<\/a><\/p>\n

23. (Draft) AGM Resolutions (Amended on May 12, 2025)<\/a><\/p>\n

24. The List of Candidates for election as Company Supervisors (term 2025 – 2030)<\/span><\/a><\/p>\n","protected":false},"excerpt":{"rendered":"

01. 2025 AGM Notice of Invitation 02. 2025 AGM Agenda 03. 2025 AGM Regulation on Organization (online) 04. Instructions for attending and exercising rights at 2025 AGM 05. (FORM) Power of Attorney 06. (FORM) Petition on the 2025 AGM Agenda 07. 2025 AGM Voting Form (Amended on May 12, 2025) 08. Report of BOM on … Read more<\/a><\/p>\n","protected":false},"author":4,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[117,116],"tags":[],"class_list":["post-16881","post","type-post","status-publish","format-standard","hentry","category-general-meeting-of-shareholders","category-shareholders"],"yoast_head":"\n2025 Annual General Meeting Documents - 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\/2025-annual-general-meeting-documents-2\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"2025 Annual General Meeting Documents - Deo Ca Traffic Infrastructure Investment Joint Stock Company\" \/>\n<meta property=\"og:description\" content=\"01. 2025 AGM Notice of Invitation 02. 2025 AGM Agenda 03. 2025 AGM Regulation on Organization (online) 04. 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