| 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 |
| Date | Description | download |
|---|---|---|
| Apr 27,2022 | Resolution of BOM, appoint the position of BOM chariman of HGT JSC for the term 2021- 2026 | Download |
| Apr 27,2022 | Minutes of the BOM meeting of HGT JSC | Download |
| Apr 27, 2022 | The Minutes of Annual General Shareholders Meeting In 2021 | Download |
| Apr 27, 2022 | Resolution Annual General Meeting Of Shareholders 2022 (Year of 2021) | Download |
| Apr 27, 2022 | Vote Couting minutes at GSM 2022 | Download |
| Apr 27,2022 | Report of the General Director of the Company abount business resuls in 2020 and business plan in 2021 | Download |
| Apr 27,2022 | Attendance list at GSM 2021 | Download |
| Apr 20, 2022 | Notification about the time to opent website hgt.bvote.vn to attend the GSM online | Download |
| Apr 14, 2022 | List of candidate of BOM HGT JSC ( Updated to : Apr 14,2022) | Download |
| Apr 14, 2022 | Curriculum vitae of Mr. Toshihiko Takahashi ( BOM candidate) | Download |
| Apr 14, 2022 | Curriculum vitae of Mr. Dinh Nhat Tan ( BOM candidate) | Download |
| Mar 31, 2022 | Statement of BOM on Voting to approve the contents | Download |
| Mar 31, 2022 | Report of BOM at Annual Meeting of Sharehoders 2022 | Download |
| Mar 31, 2022 | Report of BOD at Annual Meeting of Sharehoders 2022 | Download |
| Mar 31, 2022 | Report of BOS at Annual Meeting of Sharehoders 2022 | Download |
| Mar 31, 2022 | Resolution Annual Meeting of Sharehoders 2022 | Download |
| Mar 31, 2022 | Voting Slip | Download |
| Mar 31, 2022 | Regulation Election of Member of BOM/ BOS – HGT JSC Term 2021-2026 | Download |
| Mar 31, 2022 | Regulation on organization at working annual Meeting of Sharehoders 2022 | Download |
| Mar 31, 2022 | Authorization letter to attending the HGT”s annual GSM 2022 | Download |
| Mar 31, 2022 | Self – Nomination /Nomination form of election to the BOM, term 2021-2026 | Download |
| Mar 31, 2022 | Curriculum vitae form of candidaters participating in the seft- nomination and nomination of the BOM | Download |
| Mar 31, 2022 | Agenda of Annual GSM 2022 | Download |
| Mar 31, 2022 | Invitation- Attend The Annual GSM In 2022 | Download |
| Mar 01, 2022 | Notice of closing shareholder list of register for depository at VSD | Download |
| Mar 01, 2022 | BOM’s Resoluton on organization of the Annual GSM 2022 | Download |
| 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 |
| Date | Description | download |
|---|---|---|
| Dec 21, 2020 | HGT_GSM2020 meeting minutes | Download |
| Dec 21, 2020 | GSM2020_Vote counting minutes | Download |
| Dec 18, 2020 | The Resolution Of The Annual GSM In 2020 | Download |
| Dec 15, 2020 | Curriculum Vitae Of BOS Candidates- Mr Le Duc Quang | Download |
| Dec 15, 2020 | Curriculum Vitae Of BOS Candidates- Mrs Dieu Loan | Download |
| Dec 12, 2020 | Notification about the time to open website to attend the GSM online | Download |
| Dec 11, 2020 | Candidate nomination letter_Mr Le Duc Quang_BOS member | Download |
| Dec 11, 2020 | Candidate nomination letter_Mrs Loan_BOS member | Download |
| Dec 09, 2020 | The Resolution Of The Annual GSM 2020 | Download |
| Dec 08, 2020 | Authorization Letter To attending the HGT’s Annual GSM 2020 | Download |
| Dec 05, 2020 | GSM 2020_Invitation letter | Download |
| Dec 05, 2020 | GSM2020 Agenda | Download |
| Dec 05, 2020 | HGT_2020GSM Regulation | Download |
| Dec 05, 2020 | BOM report | Download |
| Dec 05, 2020 | BOD report at GSM2020 | Download |
| Dec 05, 2020 | BOS Report at GSM 2020 | Download |
| Dec 05, 2020 | HGT Charter amended | Download |
| Dec 05, 2020 | HGT Internal governane regulation | Download |
| Dec 05, 2020 | Table of amendment HGT charter | Download |
| Dec 05, 2020 | 10_BOM statement_12 contents | Download |
| Dec 03, 2020 | GSM Resolution on Dec 03-2020 | Download |
| Nov 03, 2020 | BOM’s resolution on organization of the Annual GSM 2020 (fiscal year 2019) | Download |
| Nov 03, 2020 | Collect shareholders’ written opinions to approve the organization of the General Meeting of Shareholders 2020 by video conference form | Download |
| Date | Description | download |
|---|---|---|
| May 31, 2019 | Minutes of vote – counting at The Annual GSM 2019 | Download |
| May 31, 2019 | General shareholder meeting minutes 2019 | Download |
| May 31, 2019 | Resolution of General shareholder meeting on 2018 | Download |
| May 22, 2019 | Notice of Annual General Shareholders Meeting (GSM) 2019 | Download |
| May 22, 2019 | Agenda of Annual GSM 2019 | Download |
| May 22, 2019 | Authorization letter to attend Annual GSM 2019 | Download |
| May 22, 2019 | Working Regulation of Annual GSM 2019 | Download |
| May 22, 2019 | Statement on the vote through the content | Download |
| May 22, 2019 | Voting form | Download |
| May 22, 2019 | Report of the BOM at the annual GSM 2019 (fiscal year 2018) | Download |
| May 22, 2019 | Report of the general director of the company | Download |
| May 22, 2019 | Report of board of supervisor | Download |
| Date | Description | Download |
|---|---|---|
| May 7, 2018 | General shareholder meeting minutes 2018 | Download |
| May 7, 2018 | Resolution of General shareholder meeting on 2018 | Download |
| Apr 27, 2018 | Invitation letter & Agenda of General shareholder meeting 2018 | Download |
| Apr 27, 2018 | Power of Antoney | Download |
| Apr 27, 2018 | Regulator of Annual General shareholder meeting | Download |
| Apr 27, 2018 | Statement proposed GSM approval 10 items | Download |
| Jan 30, 2019 | Report of BOM at Annual GSM | Download |
| Apr 27, 2018 | Report of BOD at Annual GSM | Download |
| Date | Description | Download |
|---|---|---|
| Apr 22, 2017 | General shareholder meeting minutes 2017 | Download |
| Apr 22, 2017 | Resolution of General shareholder meeting on 2017 | Download |
| Apr 15, 2017 | Invitation letter | Download |
| Apr 22, 2017 | Agenda of General shareholder meeting 2017 | Download |
| Apr 15, 2017 | Power of Antoney | Download |
| Apr 18, 2017 | Regulator of Annual General shareholder meeting | Download |
| Apr 22, 2017 | Statement proposed GSM approval 12 items | Download |
| Apr 15, 2017 | Report of BOM at Annual GSM | Download |
| Apr 15, 2017 | Report of BOD at Annual GSM | Download |
| Date | Description | Download |
|---|---|---|
| Aug 6, 2016 | General shareholder meeting minutes 2016 | Download |
| Aug 6, 2016 | Resolution of General shareholder meeting on 2016 | Download |
| Aug 6, 2016 | The minutes of vote counting at the annual GSM 2016 | Download |
| Aug 2, 2016 | Invitation letter | Download |
| Aug 6, 2016 | Agenda of General shareholder meeting 2016 | Download |
| Aug 2, 2016 | Power of Antoney | Download |
| Aug 6, 2016 | Regulator of Annual General shareholder meeting | Download |
| Aug 6, 2016 | Statement proposed GSM approval 10 items | Download |
| Aug 2, 2016 | Summary the content of the company’s charter amendment | Download |
| Aug 2, 2016 | Application of candidates, nominated members of the Board of Supervisor | Download |
| Aug 2, 2016 | Application of candidates, nominated members of the Board of Management | Download |
| Aug 2, 2016 | Report of BOM at Annual GSM | Download |
| Aug 2, 2016 | Report of BOM at Annual GSM on the withdrawal of state capital at HGT JSC | Download |
| Aug 2, 2016 | Report of BOD at Annual GSM | Download |