Huong Giang Tourist JSC[email protected] /(+84) 234.3826070
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Annual general shareholder meeting

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