On the afternoon of April 25, 2025 at Huong Giang Hotel Resort & Spa, Hue. HGT organized the Annual GSM 2025 (fiscal year 2024).

The task of this Meeting is: Evaluate activities in 2024, propose mission direction in 2025.

Attending the meeting include::

– Mr. Toshihiko Takahashi  – BOM Chairman of Huong Giang Tourist JSC.

– Mr. Yukio Takahashi – Senior advisor of Huong Giang Tourist JSC.

– Mr. Johnny Fu – BOM Member, General Director of Huong Giang Tourist JSC

And other members of the BOM, BOS, BOD of the Company

Shareholders attend the meeting online through the link that is sent to each shareholder to register to attend, discuss and vote on the meeting’s contents.

Mr. Ho Van Toai – Person in charge of corporate governance, HR Manager reported to the Meeting the result of Shareholder’s Examination. Accordingly:

Total qualified shareholders who are convened to attend the meeting according to the list of Vietnam Securities Depository and Clearing Corporation – VSDC finalized on March 21, 2025 as 204.

The total number of shareholders / authorized representatives of shareholders present/ attend online at the Annual General Meeting of April 25, 2025 is 18 shareholders.

Total number of shares issued: 20,000,000 shares

Total number of shares of shareholders/authorized representatives of shareholders present/ attend online at the meeting at the opening time is 17,825,323 shares, meeting attendance rate is 89.1266 %.

The General Meeting of Shareholders approved:

The General Meeting Agenda, the General Meeting Regulations, the Election Regulations and the Organizing Committee have been announced on the Company’s website.

Presidium includes:

Mr. Toshihiko Takahashi – BOM Chairman, Chairman of the meeting;

Ms. Fumiyo Okuda – Member of the Supervisory Board;

Mr. Johnny Fu – BOM Member, General Director;

Mr. Le Ba Giang – BOM Member, Deputy General Director;  

Mr. Dinh Nhat Tan – BOM Member;

Secretary board includes:

Mr. Thai Van Khoa – Head of ID;

Mrs.Truong Thi Quynh Tram – Assistant of HRM;

Vote counting board includes:

Mrs. Nguyen Ngoc Dieu Loan – Chief accountant

Mr. Le Van Mui – Head of IT

Mr. Le Van Tuan Hai – Specialist of Acounting dept

After 2 hours of working, the Meeting completed the proposed program. The Meeting agreed to approve the Content of the Minutes and Resolution of the Annual GSM of the Company in 2025.

Here are some pictures of HGT GSM 2025:

HGT