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Annual general shareholder meeting

Date Description download
Mar 30, 2023 Curriculum vitae of Mr. Nguyen Phuoc Quy Thinh (BOS candidate) Download
Mar 30, 2023 List of candidates for BOS ( Updated to:  March 30,2023) Download
Mar 29, 2023 Invitation to attend 2023 Annual General Shareholder Meeting of HGT Download
Mar 29, 2023 Agenda of  2023 Annual General Shareholder Meeting of HGT Download
Mar 29, 2023 Authorization letter to attending the 2023 annual GSM of HGT Download
Mar 29, 2023 Voting Slip Download
Mar 29, 2023 Regulation on organization at  2023 Annual General Shareholder Meeting (draft) Download
Mar 29, 2023 Self – Nomination /Nomination form of election to the BOS, term 2021-2026 Download
Mar 29, 2023 Curriculum vitae form Download
Mar 29, 2023 Regulation on Election of Member of BOM/ BOS (draft) Download
Mar 29, 2023 Amendments to HGT Charter 2023 (draft) Download
Mar 29, 2023 Statement at 2023 Annual Genenral Shareholder Meeting Download
Mar 29, 2023 BOM’s report at 2023 Annual Genenral Shareholder Meeting Download
Mar 29, 2023 BOD’s report at 2023 Annual Genenral Shareholder Meeting Download
Mar 29, 2023 BOS’s report at 2023 Annual Genenral Shareholder Meeting Download
Mar 29, 2023 Resolution of 2023 Annual Genenral Shareholder Meeting Download