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Annual general shareholder meeting

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