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Annual general shareholder meeting

Date Description download
Jul 21, 2021 The Minutes of Annual General Shareholders Meeting In 2021 Download
Jul 21, 2021 Resolution Annual  General Meeting Of Shareholders 2021 (Year of 2020) Download
Jul 21, 2021 Vote couting minutes at GSM 2021 Download
Jul 21, 2021 Report of the General  Director of the Company abount business resuls in 2020 and business plan in 2021 Download
Jul 21, 2021 Attendance list at  GSM 2021 Download
Jul 12, 2021 Notification about the time to open website to attend the GSM online Download
Jul 12, 2021 Statement of BOM on voting to approve the contents Download
 Jul 07, 2021  List of candidates for BOM/ BOS Huong Giang Tourist JSC, Term 2021 – 2026  (Updated to : July 07, 2021) Download
 Jul 07, 2021 Curriculum Vitae Of Mr. Yukio Takahashi (BOM Candidate) Download
 Jul 07, 2021 Curriculum Vitae  Of Mr. Johnny Cheung Ching Fu (BOM Candidate ) Download
 Jul 07, 2021 Curriculum Vitae  Of Mr. Go Fujiyama (BOM Candidate ) Download
 Jul 07, 2021  Curriculum Vitae  Of  Mr. Le Ba Giang (BOM Candidate ) Download
 Jul 07, 2021 Curriculum Vitae  Of Mr. Yoshida Tetsuya (BOM Candidate ) Download
 Jul 07, 2021  Curriculum Vitae  Of  Ms. Fumiyo Okuda (BOS Candidate) Download
 Jul 07, 2021 Curriculum Vitae  Of  Mr. Le Duc Quang (BOS Candidate) Download
Jul 07, 2021 Curriculum Vitae  Of Ms. Nguyen Ngoc Dieu Loan (BOS Candidate) Download
Jun 28, 2021 Report Of the BOM at Annual Meeting Of Shareholders 2021( Fiscal year 2020) Download
Jun 28, 2021 Report Of the General Director of the Campany at Annual Meeting Of Shareholders 2021( Fiscal year 2020) Download
Jun 28, 2021 Report Of the BOS at Annual Meeting Of Shareholders 2021( Fiscal year 2020) Download
Jun 28, 2021 Resolution Annual Meeting Of Shareholders 2021( Fiscal year 2020) Download
Jun 28, 2021 HGT Internal Regulation Download
Jun 28, 2021 Regulation On Operation of the BOM Download
Jun 28, 2021 Regulation On Operation of the BOS Download
Jun 28, 2021 HGT Charter Download
Jun 28, 2021 Regulation Election of Members of the Management Board – HGT JSC term 2021- 2026 Download
Jun 28, 2021 Regulation on organization and working annual Meeting of shareholders 2021 Download
Jun 28, 2021 Authorization Letter To attending the HGT’s Annual GSM 2021 Download 
Jun 28, 2021 Curriculum Vitae Form for candidates participating in the seft – nomination and nomination for the BOM/ BOS Download
Jun 28, 2021 Self- nomination/ Nomination form for election to the BOM, term 2021-2026 Download
Jun 28, 2021 Self-nomination/  Nomination form for election to the  BOS, term 2021-2026 Download
Jun 28, 2021 Agenda Of Annual GSM 2021 Download
Jun 27, 2021 Invitation- Attend the Annual General Shareholdes Meeting in 2021 ( fiscal year 2020) Download
Jun 03, 2021 Notice of closing shareholder list to register for depository at VSD Download
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 Download
May 19, 2021 BOM’s resolution on organization of the Annual GSM 2021 (fiscal year 2020) Download
Mar 15, 2021 BOM resolution of BOM on extension the Annual GSM  in 2021 Download
Mar 15, 2021 Extension of time for conducting the Annual Shareholder’s Meeting in 2021 (academic year 2020) Download