HOT: The record date for the 2012 annual shareholders’ meeting

HOSE announces the record date for the 2012 annual shareholders’ meeting of Hoi An Tourist Holding Company as follows:

- Stock symbol                                        : HOT

- Stock type                                             : Common stock

- Par value                                               : VND10,000

- Ex-right date                                         : February 14, 2012

(In case of put-through trading with volume from 100,000 shares and over on February 14, 2012 & February 15, 2012, sellers will not receive the right)

- Record date                                          : February 16, 2012

- Meeting time                                         : expected March 03, 2012

- Venue: Conference room of Hoi An Hotel, 10 Tran Hung Dao, Hoi An city, Quang Nam Province.

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