HOT: Record date for 2018 AGM

    On January 29, 2018, the Hochiminh Stock Exchange issued Announcement No.101/TB-SGDHCM about the record date for the holding of Annual General Meeting 2018 of Hoi An Tourist Holding Company as follows:

-   Ex-right date: February 26, 2018

-   Record date: February 27, 2018

1)    Reason & purpose: to hold the 2018 Annual General Meeting of Shareholders.

2)    Content:

-   Exercise ratio: 01 share – 01 voting right

-   Meeting time: Notice later.

-   Meeting venue: Notice later.

HOSE

>   GIL: GIL approved to delay the disclosure of financial statements (30/01/2018)

>   HII: BODs Resolution on holding 2018 AGM (30/01/2018)

>   TPC: TPC allowed to extend the submission of financial statements (30/01/2018)

>   EIN: Financial Statement Quarter 4/2017 (holding company) (30/01/2018)

>   EIN: Financial Statement Quarter 4/2017 (30/01/2018)

>   CKD: Financial Statement Quarter 4/2017 (30/01/2018)

>   PDC: Financial Statement Quarter 4/2017 (30/01/2018)

>   NBB: Changes in 12nd Business Registration Certificate (30/01/2018)

>   MBB: Changing the Vung Ang transaction office location and name (30/01/2018)

>   AAA: BODs Resolution on holding 2018 AGM (30/01/2018)