On the afternoon of April 17, 2026, at Huong Giang Hotel, Hue, HGT held its 2026 Annual General Meeting of Shareholders (GSM) for the 2025 fiscal year.
The objectives of this Meeting were to: evaluate the business performance of 2025, establish directions and tasks for the following year, and elect the Board of Members (BOM) and Supervisory Board (BOS) for the 2026 – 2031 tenure.
In attendance were:
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Mr. Toshihiko Takahashi – Chairman of BOM;
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Mr. Johnny Fu – Member of the BOM, General Director;
And other members of the BOM, BOS, BOD of the Company.
Shareholders attended the Meeting online via a link previously sent to each shareholder to register, discuss, and vote on the meeting’s agenda.
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 13, 2026: 206 shareholders.
The total number of shareholders / authorized representatives of shareholders present/ attend online at the Annual General Meeting of April 17, 2026 is 17 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 17.792.823 shares, meeting attendance rate is 88,96 %.
The Meeting Approved: The Meeting Agenda, Meeting Regulations, Election Regulations, and the Organizing Committee as published on the Company’s website.
Presidium includes:
- Mr. Toshihiko Takahashi – Chairman of BOM, Meeting Chair;
- Ms. Fumiyo Okuda – Member of BOS;
- Mr. Johnny Fu – Member of BOM, General Director;
- Mr. Le Ba Giang – Member of BOM, Deputy General Director;
- Mr. Dinh Nhat Tan – Member of BOM.
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 successfully completed its proposed agenda. All proposals submitted by the BOD were approved by shareholders with a high consensus rate.
Election Results for the 2026-2031 Tenure:
Board of Members (2026 – 2031):
- Mr. Toshihiko Takahashi – Chairman of BOM;
- Mr. Johnny Cheung Ching Fu – Member of BOM, General Director;
- Mr. Le Ba Giang – Member of BOM, Deputy General Director;
- Mr. Dinh Nhat Tan – Member of BOM.
Supervisory Board (2026 – 2031):
- Mr. Le Duc Quang – Head of BOS;
- Ms. Fumiyo Okuda – Member of BOS;
- Mr. Nguyen Phuoc Quy Thinh – Member of BOS.
Highlights from the 2026 HGT Shareholder Meeting:
