{"id":19099,"date":"2026-04-03T06:52:10","date_gmt":"2026-04-03T06:52:10","guid":{"rendered":"https:\/\/hhv.com.vn\/?p=19099"},"modified":"2026-04-06T10:08:54","modified_gmt":"2026-04-06T10:08:54","slug":"2026-annual-general-meeting-documents","status":"publish","type":"post","link":"https:\/\/hhv.com.vn\/en\/2026-annual-general-meeting-documents\/","title":{"rendered":"2026 Annual General Meeting Documents"},"content":{"rendered":"

0. 2026 AGM Document List<\/span><\/a><\/p>\n

1. 2026 AGM Notice of Invitation (public)<\/span><\/a><\/p>\n

2. HHV 2026 AGM Agenda<\/span><\/a><\/p>\n

3. Regulations on organization of the 2026 AGM<\/span><\/a><\/p>\n

4. Instructions for attending and exercising rights at HHV’s 2026 AGM<\/span><\/a><\/p>\n

5. (FORM) Power of Attorney 2026<\/span><\/a><\/p>\n

6. (FORM) Petition on the 2026 AGM Agenda<\/span><\/a><\/p>\n

7. 2026 AGM Voting Ballot<\/span><\/a><\/p>\n

8. Report on business performance in 2025 and the business operation plan for 2026<\/span><\/a><\/p>\n

9. Report on the activities of the BOD in 2025 and the 2026 operational plan<\/span><\/a><\/p>\n

9.1. Report Evaluation by the Independent Member of the BOD – Hoang Van Hai<\/span><\/a><\/p>\n

9.2. Report Evaluation by the Independent Member of the BOD – Ho Quang Loi<\/span><\/a><\/p>\n

10.1. Report on the BOS’s Activities in 2025 and Plan for 2026<\/span><\/a><\/p>\n

10.2. Proposal of on the selection of an independent audit firm for the financial year 2026<\/span><\/a><\/p>\n

11. Proposal on approving the 2025 Audited FS and the Audited Report on the utilization of capital proceeds<\/span><\/a><\/p>\n

11.1. The Audited Report on the Ultilization of Capital Proceeds<\/span><\/a><\/p>\n

12. Proposal on the approval of profit distribution, dividend payment for 2025<\/span><\/a><\/p>\n

13. Proposal on the increase of the Company’s charter capital 2026<\/span><\/a><\/p>\n

14. Proposal on the approval of the Private Placement Plan<\/span><\/a><\/p>\n

15.1. Proposal of the BOD on the amendment and supplementation of a number of articles of Charter; attached draft<\/span><\/a><\/p>\n

15.2. (DRAFT) Charter (amended and supplemented)<\/span><\/a><\/p>\n

16.1. Proposal dismissal and election of Supervisors (2026 – 2031)<\/span><\/a><\/p>\n

16.2. Resignation letter (ms. Cam Hai)<\/span><\/a><\/p>\n

16.3. Notice nomination of Candidates for Election to the Supervisors (2026-2031)<\/span><\/a><\/p>\n

16.4. (FORM) Nomination of Candidates for Supervisor (2026 – 2031)<\/span><\/a><\/p>\n

16.5. (FORM) Candidate Information Disclosure (2026 – 2031)<\/span><\/a><\/p>\n

17.1. Resolution approval of matters falling under the authority of GMS<\/span><\/a><\/p>\n

17.2. Resolution on the approval of profit distribution, dividend payment for 2025, and the plan for 2026<\/span><\/a><\/p>\n

17.3. Resolution on the approval of the Private Placement Plan<\/span><\/a><\/p>\n","protected":false},"excerpt":{"rendered":"

0. 2026 AGM Document List 1. 2026 AGM Notice of Invitation (public) 2. HHV 2026 AGM Agenda 3. Regulations on organization of the 2026 AGM 4. Instructions for attending and exercising rights at HHV’s 2026 AGM 5. (FORM) Power of Attorney 2026 6. (FORM) Petition on the 2026 AGM Agenda 7. 2026 AGM Voting Ballot … 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":[117,20],"tags":[],"class_list":["post-19099","post","type-post","status-publish","format-standard","hentry","category-general-meeting-of-shareholders","category-uncategorized"],"yoast_head":"\n2026 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\/2026-annual-general-meeting-documents\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"2026 Annual General Meeting Documents - Deo Ca Traffic Infrastructure Investment Joint Stock Company\" \/>\n<meta property=\"og:description\" content=\"0. 2026 AGM Document List 1. 2026 AGM Notice of Invitation (public) 2. HHV 2026 AGM Agenda 3. Regulations on organization of the 2026 AGM 4. Instructions for attending and exercising rights at HHV’s 2026 AGM 5. (FORM) Power of Attorney 2026 6. (FORM) Petition on the 2026 AGM Agenda 7. 2026 AGM Voting Ballot ... 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