HOT: Information on the 2014 Annual General Meeting of Shareholders

Hoi An Tourist Holding Company has announced information on the 2014 annual shareholders’ meeting as follows:

-                      Meeting time: 07:30am, March 22, 2014

-                      Venue: Meeting hall Hoi An Hotel, 10 Tran Hung Dao Street, Hoi An City, Quang Nam Province.

-                      Contends:

-                                  Report on business plan for 2014;

-                                  Plan for dividend and profit distribution in 2013, 2014;

-                                  Report of the Board of Directors and the Board of Supervisors in 2013;

-                                  The audited financial statements;

-                                  Approval for remuneration of the Board of Directors, the Board of Supervisors;

-                                  Amending the Articles of Association;

-                                  Other relating issues.

-                      The information will be posted on the company’s website: http://www.hoiantourist.com.vn from March 07, 2014.

HOSE

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