HOT: The record date for AGM 2016

On January 29, 2016, the Ho Chi Minh Stock Exchange issued Announcement No.80/TB-SGDHCM on the record date of Hoi An Tourist Holding Company (stock code: HOT) as follows:

-          Ex-right date: February 17, 2016

-          Record date: February 18, 2016

-          Purpose: To organize the 2016 annual general meeting of shareholders;

-          Exercise ratio: 1:1 (01 share - 01 voting right)

-          Meeting date: Expected in March 2016

-          Meeting venue: Expected at Hoi An Tourist Holding Company

HOSE

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>   HSG: Information on business license of branch in Tu Son – Bac Ninh (02/02/2016)

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>   TSC: The record date for AGM 2016 (02/02/2016)

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>   SVC: SVC allowed to extend the submission of financial statements (03/02/2016)

>   TDH: TDH allowed to extend the submission of financial statements (03/02/2016)