Huong Giang Tourist JSC[email protected] /(+84) 234.3826070
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Information release

Date Description Download
Sep 13, 2021 Resignation Letter Of BOM  Member Download
Jul 21, 2021  Curicullum Vitae of BOM member of HGT( According to appendix  III- Circular 96/2020/TT- BTC) Download
Jul 21, 2021  Curicullum Vitae of BOS member of HGT( According to appendix  III- Circular 96/2020/TT- BTC) Download
Jul 21, 2021 Decision of the BOM – Issuing the Charte of Huong Giang Tourist JSC amended and supplemented for the 7th time Download
Jul 21, 2021 Resoluton of BOM of the Company – Approving the election results for the position of BOM Chairman of Huong Giang Tourist JSC for the term 2021-2026 Download
Jul 21, 2021 Summary minutes of voting slip collect opinions of BOS member on the election of the Heade of the BOS of the Company for the tearm 2021-2026 Download
Jul 14, 2021 Decision of BOM on transfering part of appraised owner capital and converting the legal entity model of Huong giang Travel One Member Co., Ltd Download
Jul 01, 2021 Approve the auditing company for the fiscal year 2021 Download
Jun 03, 2021 Notice of closing shareholder list to register for depository at VSD Download
Jun 03, 2021 BOM’s resolution on organization of the Annual GSM 2021 (fiscal year 2020) replacing the Resolution No. 16/21/NQ-HĐQT dated May 19, 2021 Download
May 19, 2021 BOM’s resolution on organization of the Annual GSM 2021 (fiscal year 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
Oct 13, 2020 HGT’s shares were approved to be listed on Upcom market Download
Sep 29, 2020 Delaying organizing Annual GSM 2020 (Second time) Download
Jul 29, 2020 Notice of closing shareholder list to register for depository at VSD Download
Jun 26, 2020 Approve the auditing company for the fiscal year 2020 Download
Jun 08, 2020 Delaying organizing Annual GSM 2020 Download
Mar 06, 2020 Extension of time for conducting the Annual Shareholder’s Meeting in 2020 Download
Nov 18, 2019  Closed list of shareholders for registration at VSD Download
Apr 25, 2019 The change of the company authorized to manage shareholders Download
Apr 05, 2019 Decision to assigned Mr Nguyen Cong Thuy who is a shareholder’s manage of HGT Download
Apr 04, 2019 Extension of time for conducting the Annual Shareholder’s Meeting in 2019 (academic year 2018) Download
Mar 20, 2019 The change of the company authorized to manage shareholders Download
Dec 27, 2018 Business registration code of Huong Giang Joint Stock Company adjusted for the 10th time Download
Sep 3, 2016  Announce of information on the web portal of the State Securities Commission Download
Apr 6, 2016 Business registration code of Huong Giang Joint Stock Company adjusted for the 9th time Download
Jun 10, 2015  Business registration code of Huong Giang Joint Stock Company adjusted for the 8th time Download