| Aug 01,2024 |
On August 1, 2024, Board of Members of Huong Giang Tourist JSC issued Decision No. 10/QD-HDQT approving the transfer of all capital that Huong Giang Tourist JSC currently owns in Lang Co Tourism Co.Ltd (with attached decision). |
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| May 27,2024 |
Notification of the audit contract between Huong Giang Tourist JSC and AASC Auditing firm Co.Ltd.. |
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| Feb 22,2024 |
Notification on the last registration date to exercise the right to attend GSM – 2024 |
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| Feb 22,2024 |
BOM’s resolution on organizing of the Annual GSM 2024 (fiscal year 2023) |
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| Jan 11,2024 |
Notification: Update, adjust and supplement the related person of the internal person |
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| Nov 13,2023 |
Report on ownership changes of major shareholders/ Investors holding 5% or more of shares/Close- ended fund certificates – Tan Tien Investment Joint Stock Company |
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| Nov 03,2023 |
Report on the day become/ Is no longer major shareholders, investor holding 5% or more of closed fund certificates |
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| Oct 30,2023 |
Report on ownership changes of major shareholders/ Investors holding 5% or more of shares/Close- ended fund certificates – Tan Tien Investment Joint Stock Company |
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| Oct 18,2023 |
Report on ownership changes of major shareholders/ Investors holding 5% or more of shares/Close- ended fund certificates – Tan Tien Investment Joint Stock Company |
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| Sep 14, 2023 |
Report on ownership changes of major shareholders/ Investors holding 5% or more of shares/Close- ended fund certificates – Tan Tien Investment Joint Stock Company
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| Jul 21,2023 |
Notification: Update, adjust and supplement the related person of the internal person |
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| Jul 14,2023 |
Report on ownership changes of major shareholders/ Investors holding 5% or more of shares/Close- ended fund certificates and report regarding Comply with the legal provisons on transaction of afiliated person of the shareholder – Tan Tien Investment Joint Stock Company |
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| Jul 04,2023 |
Notification on the maximum rate of foreign ownership in Huong Giang Tourist JSC (attached official letter) |
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| Jun 26,2023 |
Report on the day become/ Is no longer major shareholders, investor holding 5% or more of closed fund certificates |
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| Jun 02,2023 |
Comply with the legal provisions on transactions of affiliated persons |
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| Jun 01,2023 |
Report on ownership changes of major shareholders/ Investors holding 5% or more of shares/Close- ended fund certificates |
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| May 31,2023 |
Resolution of management board of the Company- Dismissal and appointment position of Chief Accountant of HGT |
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| May 31,2023 |
Cirricullum Vitae- Nguyen Ngoc Dieu Loan |
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| May 31,2023 |
Change in personnel |
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| May 30,2023 |
Report on ownership changes of major shareholders/ Investors holding 5% or more of shares/Close- ended fund certificates |
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| May 30,2023 |
Approve the auditing company for the fiscal year 2023 |
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| May 19, 2023 |
Notification-Change of business registration certificate |
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| Mar 29, 2023 |
Resignation Letter Of BOS Member |
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| Feb 24,2023 |
Notification on the last registration date to exercise the right to attend GSM 2023 |
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| Feb 24,2023 |
BOM’s resolution on organizing of the Annual GSM 2023 (fiscal year 2022) |
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| Aug 01, 2022 |
Business Registation Code of Huong Giang JSC Adjusted for the 12 time |
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| Jun 27, 2022 |
Notification of the audit contract between Huong Giang Tourist JSC and AASC Auditing firm Co.Ltd.. |
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| Apr 27, 2022 |
Resolution of BOM, appoint the position of BOM chariman of HGT JSC for the term 2021- 2026 |
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| Apr 27, 2022 |
Minutes of the BOM of HGT JSC |
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| Apr 27, 2022 |
Curicullum Vitae of BOM member of HGT( According to appendix III- Circular 96/2020/TT- BTC) |
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| Apr 04, 2022 |
Resingnation Letter Of BOM Member, BOM Chairman |
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| Mar 01, 2022 |
Notification on the last registration date to exercise the right to attend GSM 2022 |
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| Mar 01, 2022 |
BOM’s Resolution on organization of the Annual GSM 2022 ( fiscal year 2021) |
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| Sep 13, 2021 |
Resignation Letter Of BOM Member |
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| Jul 21, 2021 |
Curicullum Vitae of BOM member of HGT( According to appendix III- Circular 96/2020/TT- BTC) |
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| Jul 21, 2021 |
Curicullum Vitae of BOS member of HGT( According to appendix III- Circular 96/2020/TT- BTC) |
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| Jul 21, 2021 |
Decision of the BOM – Issuing the Charte of Huong Giang Tourist JSC amended and supplemented for the 7th time |
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| 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 |
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| 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 |
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| 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 |
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| Jul 01, 2021 |
Approve the auditing company for the fiscal year 2021 |
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| Jun 03, 2021 |
Notification on the last registration date to exercise the right to attend GSM 2021 |
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| 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 |
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| May 19, 2021 |
BOM’s resolution on organization of the Annual GSM 2021 (fiscal year 2020) |
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| Nov 03, 2020 |
BOM’s resolution on organization of the Annual GSM 2020 (fiscal year 2019) |
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| Nov 03, 2020 |
Collect shareholders’ written opinions to approve the organization of the General Meeting of Shareholders 2020 by video conference form |
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| Oct 13, 2020 |
HGT’s shares were approved to be listed on Upcom market |
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| Sep 29, 2020 |
Delaying organizing Annual GSM 2020 (Second time) |
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| Jul 29, 2020 |
Notification on the last registration date to exercise the right to attend GSM 2020 |
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| Jun 26, 2020 |
Approve the auditing company for the fiscal year 2020 |
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| Jun 08, 2020 |
Delaying organizing Annual GSM 2020 |
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| Mar 06, 2020 |
Extension of time for conducting the Annual Shareholder’s Meeting in 2020 |
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| Nov 18, 2019 |
Closed list of shareholders for registration at VSD |
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| Apr 25, 2019 |
The change of the company authorized to manage shareholders |
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| Apr 05, 2019 |
Decision to assigned Mr Nguyen Cong Thuy who is a shareholder’s manage of HGT |
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| Apr 04, 2019 |
Extension of time for conducting the Annual Shareholder’s Meeting in 2019 (academic year 2018) |
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| Mar 20, 2019 |
The change of the company authorized to manage shareholders |
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| Dec 27, 2018 |
Business registration code of Huong Giang Joint Stock Company adjusted for the 10th time |
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| Sep 3, 2016 |
Announce of information on the web portal of the State Securities Commission |
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| Apr 6, 2016 |
Business registration code of Huong Giang Joint Stock Company adjusted for the 9th time |
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| Jun 10, 2015 |
Business registration code of Huong Giang Joint Stock Company adjusted for the 8th time |
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