HOT: Time and venue of AGM 2016

On March 04, 2016, Hoi An Tourist Holding Company (stock code: HOT) announced time and venue to organize the 2016 annual general meeting of shareholders as follows:

-       Meeting date: At 7:30 AM, March 22, 2016

-       Meeting venue:  At Hoi An Hotel - 10 Tran Hung Dao Street, Hoi An City, Quang Nam Province.

HOSE

>   HTL: Time and venue of AGM 2016 (08/03/2016)

>   BTT: The record date for AGM 2016 (08/03/2016)

>   D2D: Resolution on the record date for AGM 2016 (08/03/2016)

>   VNH: Resolution on the record date for AGM 2016 (08/03/2016)

>   VTO: Resolution on the record date for AGM 2016 (08/03/2016)

>   TVS: Resolution on the record date for AGM 2016 (08/03/2016)

>   SAM: The record date for AGM 2016 (08/03/2016)

>   SGT: Time & venue of AGM 2015 (08/03/2016)

>   KDH: The record date for AGM 2016 (08/03/2016)

>   KBC: Resolution on the record date for AGM 2016 (08/03/2016)