| Date | Description | 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 |