HOT: Board approves to close a Branch

Based on Decision No.08/QĐ-HĐQT dated February 20, 2017 of Hoi An Tourist Holding Company. BODs approved the closing a Branch as follows:

-          Name of Branch: Hoi An Tourist Holding Company – Ban Thach Reverside Hotel

-         Address: 10 Bach Dang Street, Tan Thanh Ward, Tam Ky, Quang Nam.

HOSE

>   FCM: BODs Resolution on the 2017 AGM (21/02/2017)

>   PXT: Business plan for 2017 & holding AGM (21/02/2017)

>   HU1: Board resolution on holding AGM 2017 (21/02/2017)

>   DRL: Change of time & venue for holding of 2017 AGM (22/02/2017)

>   CII: Record date for holding 2017 AGM & dividend payment (04/07/2017)

>   CLC: BODs Resolution on the 2017 AGM (22/02/2017)

>   PIT: BODs Resolution on the 2017 AGM (22/02/2017)

>   HU1: BODs Resolution on the 2017 AGM (22/02/2017)

>   STG: Approved to delay the disclosure of financial statements (22/02/2017)

>   TTF: Approved to delay the disclosure of financial statements (22/02/2017)