Huong Giang Tourist JSCinfo@huonggiangtourist.com /(+84) 234.3826070
  • Tiếng Việt
|

Year 2015

Date Description Dowload
May 7, 2015 General shareholder meeting minutes 2015  
May 7, 2015 Resolution of General shareholder meeting on 2015  
Apr 19, 2015 Invitation letter & Agenda of General shareholder meeting 2015  
Apr 19, 2015 Power of Antoney  
Apr 19, 2015 Regulator of Annual General shareholder meeting  
Apr 19, 2015 Statement proposed GSM approval 10 items  
Apr 19, 2015 BOM report at Annual GSM  
Apr 19, 2015 BOD report at Annual GSM  
Apr 19, 2015 BOS report at Annual GSM  
Apr 19, 2015 Consolidated Financial Statements for the year ended 31/12/2014  
Apr 19, 2015 Separate Financial Statements for the year end 31/12/2014  
Apr 19, 2015  Annual report 2014  

Related articles

Year 2026

Date Description download Mar 20, 2026 Draft -Resolution- Annual General Meeting Of Shareholders 2026 Mar 20, 2026 Draft – Amending And Supplementing HGT Charter And […]

Learn More

Year 2020

Date Description download Dec 21, 2020 HGT_GSM2020 meeting minutes   Dec 21, 2020 GSM2020_Vote counting minutes   Dec 18, 2020 The Resolution Of The Annual […]

Learn More

Year 2023

Date Description download Apr 27, 2023 Change of member of BOS Apr 27, 2023 The Minutes of Annual General Shareholders Meeting In 2023 Apr 27, […]

Learn More