| Date | Description | Download |
|---|---|---|
| Dec 11,2024 |
Resolution – Approval of sales contracts and transactions in 2025 between Huong Giang Tourist Joint Stock Company and related companies |
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| Dec 11,2024 |
Resolution – Approval of signing the joint venture contract extension with Saigon Tourist Corporation Limited at SaiGon Morin Hue Company Limited |
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| Dec 02,2024 | Resolution – Agree to receive of Mr. Yoshida Tetsuya resignation letter as a member of the BOM | Download |
| 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). | Download |
| May 27,2024 | Notification of the audit contract between Huong Giang Tourist JSC and AASC Auditing firm Co.Ltd.. | Download |
| Feb 22,2024 | Notification on the last registration date to exercise the right to attend GSM – 2024 | Download |
| Feb 22,2024 | BOM’s resolution on organizing of the Annual GSM 2024 (fiscal year 2023) | Download |
| Jan 11,2024 | Notification: Update, adjust and supplement the related person of the internal person | Download |
| 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 | Download |
| Nov 03,2023 | Report on the day become/ Is no longer major shareholders, investor holding 5% or more of closed fund certificates | Download |
| 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 | Download |
| 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 | Download |
| 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 |
Download |
| Jul 21,2023 | Notification: Update, adjust and supplement the related person of the internal person | Download |
| 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 | Download |
| Jul 04,2023 | Notification on the maximum rate of foreign ownership in Huong Giang Tourist JSC (attached official letter) | Download |
| Jun 26,2023 | Report on the day become/ Is no longer major shareholders, investor holding 5% or more of closed fund certificates | Download |
| Jun 02,2023 | Comply with the legal provisions on transactions of affiliated persons | Download |
| Jun 01,2023 | Report on ownership changes of major shareholders/ Investors holding 5% or more of shares/Close- ended fund certificates | Download |
| May 31,2023 | Resolution of management board of the Company- Dismissal and appointment position of Chief Accountant of HGT | Download |
| May 31,2023 | Cirricullum Vitae- Nguyen Ngoc Dieu Loan | Download |
| May 31,2023 | Change in personnel | Download |
| May 30,2023 | Report on ownership changes of major shareholders/ Investors holding 5% or more of shares/Close- ended fund certificates | Download |
| May 30,2023 | Approve the auditing company for the fiscal year 2023 | Download |
| May 19, 2023 | Notification-Change of business registration certificate | Download |
| Mar 29, 2023 | Resignation Letter Of BOS Member | Download |
| Feb 24,2023 | Notification on the last registration date to exercise the right to attend GSM 2023 | Download |
| Feb 24,2023 | BOM’s resolution on organizing of the Annual GSM 2023 (fiscal year 2022) | Download |
| Aug 01, 2022 | Business Registation Code of Huong Giang JSC Adjusted for the 12 time | Download |
| Jun 27, 2022 | Notification of the audit contract between Huong Giang Tourist JSC and AASC Auditing firm Co.Ltd.. | Download |
| Apr 27, 2022 | Resolution of BOM, appoint the position of BOM chariman of HGT JSC for the term 2021- 2026 | Download |
| Apr 27, 2022 | Minutes of the BOM of HGT JSC | Download |
| Apr 27, 2022 | Curicullum Vitae of BOM member of HGT( According to appendix III- Circular 96/2020/TT- BTC) | Download |
| Apr 04, 2022 | Resingnation Letter Of BOM Member, BOM Chairman | Download |
| Mar 01, 2022 | Notification on the last registration date to exercise the right to attend GSM 2022 | Download |
| Mar 01, 2022 | BOM’s Resolution on organization of the Annual GSM 2022 ( fiscal year 2021) | 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 | Notification on the last registration date to exercise the right to attend GSM 2021 | 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 | Notification on the last registration date to exercise the right to attend GSM 2020 | 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 |