| Jul 21, 2021 |
The Minutes of Annual General Shareholders Meeting In 2021 |
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| Jul 21, 2021 |
Resolution Annual General Meeting Of Shareholders 2021 (Year of 2020) |
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| Jul 21, 2021 |
Vote couting minutes at GSM 2021 |
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| Jul 21, 2021 |
Report of the General Director of the Company abount business resuls in 2020 and business plan in 2021 |
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| Jul 21, 2021 |
Attendance list at GSM 2021 |
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| Jul 12, 2021 |
Notification about the time to open website to attend the GSM online |
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| Jul 12, 2021 |
Statement of BOM on voting to approve the contents |
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| Jul 07, 2021 |
List of candidates for BOM/ BOS Huong Giang Tourist JSC, Term 2021 – 2026 (Updated to : July 07, 2021) |
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| Jul 07, 2021 |
Curriculum Vitae Of Mr. Yukio Takahashi (BOM Candidate) |
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| Jul 07, 2021 |
Curriculum Vitae Of Mr. Johnny Cheung Ching Fu (BOM Candidate ) |
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| Jul 07, 2021 |
Curriculum Vitae Of Mr. Go Fujiyama (BOM Candidate ) |
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| Jul 07, 2021 |
Curriculum Vitae Of Mr. Le Ba Giang (BOM Candidate ) |
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| Jul 07, 2021 |
Curriculum Vitae Of Mr. Yoshida Tetsuya (BOM Candidate ) |
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| Jul 07, 2021 |
Curriculum Vitae Of Ms. Fumiyo Okuda (BOS Candidate) |
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| Jul 07, 2021 |
Curriculum Vitae Of Mr. Le Duc Quang (BOS Candidate) |
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| Jul 07, 2021 |
Curriculum Vitae Of Ms. Nguyen Ngoc Dieu Loan (BOS Candidate) |
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| Jun 28, 2021 |
Report Of the BOM at Annual Meeting Of Shareholders 2021( Fiscal year 2020) |
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| Jun 28, 2021 |
Report Of the General Director of the Campany at Annual Meeting Of Shareholders 2021( Fiscal year 2020) |
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| Jun 28, 2021 |
Report Of the BOS at Annual Meeting Of Shareholders 2021( Fiscal year 2020) |
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| Jun 28, 2021 |
Resolution Annual Meeting Of Shareholders 2021( Fiscal year 2020) |
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| Jun 28, 2021 |
HGT Internal Regulation |
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| Jun 28, 2021 |
Regulation On Operation of the BOM |
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| Jun 28, 2021 |
Regulation On Operation of the BOS |
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| Jun 28, 2021 |
HGT Charter |
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| Jun 28, 2021 |
Regulation Election of Members of the Management Board – HGT JSC term 2021- 2026 |
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| Jun 28, 2021 |
Regulation on organization and working annual Meeting of shareholders 2021 |
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| Jun 28, 2021 |
Authorization Letter To attending the HGT’s Annual GSM 2021 |
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| Jun 28, 2021 |
Curriculum Vitae Form for candidates participating in the seft – nomination and nomination for the BOM/ BOS |
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| Jun 28, 2021 |
Self- nomination/ Nomination form for election to the BOM, term 2021-2026 |
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| Jun 28, 2021 |
Self-nomination/ Nomination form for election to the BOS, term 2021-2026 |
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| Jun 28, 2021 |
Agenda Of Annual GSM 2021 |
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| Jun 27, 2021 |
Invitation- Attend the Annual General Shareholdes Meeting in 2021 ( fiscal year 2020) |
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| Jun 03, 2021 |
Notice of closing shareholder list to register for depository at VSD |
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| Jun 03, 2021 |
BOM’s resolution on organization of the Annual GSM 2021 (fiscal year 2020) replacing the Resolution No. 16/21/NQ-HĐQT dated May 19, 2021 |
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| May 19, 2021 |
BOM’s resolution on organization of the Annual GSM 2021 (fiscal year 2020) |
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| Mar 15, 2021 |
BOM resolution of BOM on extension the Annual GSM in 2021 |
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| Mar 15, 2021 |
Extension of time for conducting the Annual Shareholder’s Meeting in 2021 (academic year 2020) |
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