HOT: Notice of the meeting date & venue for AGM 2015

Hoi An Tourist Holding Company has announced the meeting date and meeting venue for the 2015 Annual General Meeting of Shareholders: 

-         Meeting date: 7:30am, March 11, 2015

-         Meeting venue: The meeting hall of Hoi An Hotel, 10 Tran Hung Dao, Hoi An City, Quang Nam Province. 

HOSE

>   VSC: Information on the 2015 Annual General Meeting of Shareholders (02/03/2015)

>   HSG: Information on business license of branch in Hung Nguyen _ Nghe An (02/03/2015)

>   CTG: Resolution on organizing the AGM 2015 (02/03/2015)

>   SSI: The record date for the 2015 AGM & bonus shares (02/03/2015)

>   IMP: Setting up a Branch (02/03/2015)

>   DIG: Setting up a Branch (02/03/2015)

>   HVG: The Record Date for Annual General Meeting 2015 (02/03/2015)

>   NBB: NBB withdraws capital from Da Den Hydropower Project (02/03/2015)

>   SHI: Explanation for the consolidated profit of Quarter 4/2014 (02/03/2015)

>   SHI: Explanation for the comprehensive profit of Quarter 4/2014 (02/03/2015)