HOT: Board Resolution on Consulting Shareholders

Hoi An Tourist Holding Company announced the Board Resolution on Consulting Shareholders dated August 02, 2014 as follows:

The Board of Directors approved to close shareholder list and consult shareholders in writing as follows:

-         Record date: August 19, 2014

-         Time of implementation: estimated in September 2014

-         Contents: approval for assigning Hoi An Beach Tourism Area to AHS Group to manage.

HOSE

>   PPI: Board resolution Jul 30 (07/08/2014)

>   PVD: Resolution on plan to deal with fractional shares (07/08/2014)

>   CCI: Board Resolution - Aug 04 (07/08/2014)

>   ICF: ICF signs Auditing Contract (07/08/2014)

>   STT: Board Resolution _ Aug 04 (07/08/2014)

>   STT: STT signs Auditing Contract (07/08/2014)

>   KSH: The record date for consulting shareholders (06/08/2014)

>   HCM: Report on Outstanding Voting Shares on Jul 31 (06/08/2014)

>   VNF: Corporate Governance Report (first 06 months) (06/08/2014)

>   VIX: Change in the BOD (06/08/2014)