HOT: Board resolution

Hoi An Tourist Holding Company announced the resolution of the Board of Directors dated July 23, 2012:

Article 1: The Board of Directors approved the result of business, investment in the first 6 months in 2012, plan for activities of the senior management; Report of the Board of Directors in in the first 6 months in 2012 and plan for the last 6 months in 2012; Report of the Board of Supervisors.

Article 2: The Board of Directors approved investment

Article 3: The Board of Directors approved contents about training center for tourism and hospitality.

Article 4: The Board of Directors approved contents about Hoi An washing enterprise

Article 5: The Board of Directors approved contents about travel center

Article 6: The Board of Directors approved plan for payment for the first 6 months of 2012

-         Dividend pay-out ratio:          10 %

-         Payment time: in quarter 3/2012

HOSE

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