HOT: Resolution on record date for 2017 AGM

Hoi An Tourist Holding Company announced Resolution No.02 dated January 03, 2017 as follows:

Articles 1: To approve record date for holding the 2017 Annual General Meeting of Shareholders:

-        Record date: February 06, 2017

-        Estimated meeting time: March, 2017

Articles 2: This Resolution will be effective from January 03, 2017.

HOSE

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