| 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 2022 | 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 2021 and business plan in 2022 | Download |
| Apr 27,2022 | Attendance list at GSM 2022 | 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 |