HOT: Holding 2017 AGM

Hoi An Tourist Holding Company announces 2017 AGM as follows:

-          Meeting time: 7:30am, March 18, 2017

-         Meeting venue: No. 1 Cua Dai St., Cua Dai Ward, Hoi An City, Quang Nam Province.

HOSE

>   L10: Plan of 2017 AGM (28/02/2017)

>   NKG: Plan of 2017 AGM (28/02/2017)

>   DCL: Resolution of 2017 Annual General Meeting (01/03/2017)

>   PGC: Business plan for 2017 (01/03/2017)

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

>   TYA: Announcement of changes in the 1st business license (01/03/2017)

>   C32: BODs Resolution on the 2017 AGM (01/03/2017)

>   E1VFVN30: Change of record date for holding of 2017 AGM (01/03/2017)

>   TPC: Approved to delay the disclosure of financial statements (01/03/2017)

>   POM: Approved to delay the disclosure of financial statements (01/03/2017)