HOT: Link to the documents of AGM 2013

Hoi An Tourist Holding Company announced the documents of the 2013 Annual General Meeting of Shareholders on the website of Hoi An Tourist Holding Company: http://www.hoiabtourist.com.vn

HOSE

>   SHI: Resolution on organizing the AGM 2013 (27/02/2013)

>   DLR: The third change in Business Registration Certificate (27/02/2013)

>   TNT: Explanation for business result in Quarter 4.2012 (27/02/2013)

>   BT6: Explanation for submitting the consolidated Q4.2012 financial statements late (27/02/2013)

>   DXV: Explanation for Q4.2012 business result (27/02/2013)

>   DDM: The Record Date for Annual General Meeting 2012 (27/02/2013)

>   UIC: The Record Date for Annual General Meeting 2013 (27/02/2013)

>   VFMVF4: NAV from 14 Feb 2013 to 21 Feb 2013 (27/02/2013)

>   VFMVFA: NAV from 14 Feb 2013 to 21 Feb 2013 (27/02/2013)

>   BIC: The Record Date for Annual General Meeting 2013 (27/02/2013)