HOT: The record date for the 2014 AGM

On January 04, 2013, HOSE announces the record date for the 2014 annual shareholders’ meeting (AGM) of Hoi An Tourist Holding Company:

-         Stock symbol:  HOT                             

-         Ex-right date:    February 20, 2014   

-         Record date:    February 24, 2014   

-         Purpose:           for the 2014 annual shareholders’ meeting

-         Contents:

+         Meeting date:    Expected in March 03, 2014      

+         Meeting venue: Meet hall of Hoi An Tourist Holding Company

Contents:

- Report on Business result in 2013 and business and investment plan for 2014.

- Other relating issues.

HOSE

>   OPC: The record date for the 2014 AGM (13/02/2014)

>   SCD: Resolution on AGM 2014 and the payment dividend (13/02/2014)

>   AGF: Resolution on AGM 2014 and the payment dividend (13/02/2014)

>   HMH: Financial Statement Quarter 4/2013 (holding company) (13/02/2014)

>   HMH: Financial Statement Quarter 4/2013 (13/02/2014)

>   BHC: Financial Statement Quarter 4/2013 (13/02/2014)

>   BHC: Financial Statement Quarter 4/2013 (holding company) (13/02/2014)

>   BKC: Financial Statement Quarter 4/2013 (13/02/2014)

>   NAG: Financial Statement Quarter 4/2013 (13/02/2014)

>   SCD: Resolution on a dividend payment & the 2014 annual general meeting (13/02/2014)