Due to the complicated, prolonged situation of the Covid19 epidemic, in the afternoon of April 26, 2022 at Huong Giang Hotel Resort & Spa, Hue, HGT organized the Annual GSM 2022 in the form of online meeting.
The task of this Meeting is: Evaluate activities in 2021, propose mission direction in 2022 and conduct the election of additional members of BOM for the term 2021-2026.
Attending the meeting include:
– Mr.Yukio Takahashi – BOM Chairman 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 finalized on March 25, 2022 as 202.
- The total number of shareholders / authorized representatives of shareholders present/ attend online at the Annual General Meeting of April 26, 2022 is 14 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 17,822,023 shares, meeting attendance rate is 89,1101 %.
Presidium includes:
- Mr. Yukio Takahashi – Chairman of the Board;
- Mr. Johnny Fu – BOM Member, General Director;
- Mr. Tetsuya Yoshida – BOM Member
- Mr. Le Ba Giang – BOM Member, Deputy General Director; Chairman of the meeting;
Secretary board includes:
- Thai Van Khoa – Head of ID;
- Truong Thi Quynh Tram – Assistant of HRM;
Vote counting board includes:
- Ngo Duc Chinh – Chief accountant
- Le Van Mui – Head of IT
- 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 2022.
Voting results for additional election of the BOM for the term 2021 – 2026:
Individuals elected to the BOM for the term 2021-2026:
- Mr. Toshihiko Takahashi
- Mr. Đinh Nhật Tân
Here are some pictures of HGT GSM 2022:
Huong Giang Tourist JSC
