HOT: Notice of the holding of Annual General Meeting 2020

Hoi An Tourist Holding Company announces the holding of the 2020 Annual General Meeting of Shareholders as follows:

-       Record date: April 07, 2020

-       Exercise ratio: 01 share – 01 voting right

-       Meeting time: 07:30am, May 16, 2020

-       Meeting venue: Meeting hall of Hoi An hotel, 10 Tran Hung Dao street, Hoi An city, Quang Nam province.

HOSE

>   GVR: Board resolution on holding Annual General Meeting (04/05/2020)

>   HQC: Board resolution on holding Annual General Meeting (04/05/2020)

>   VIS: Notice of the holding of Annual General Meeting 2020 (04/05/2020)

>   SRC: Record date for Annual General Meeting 2020 (04/05/2020)

>   TV2: Notice of the record date for the 2020 AGM (04/05/2020)

>   DRC: Board Resolution on extension of time for holding AGM (04/05/2020)

>   TLP: Financial Statement Quarter 1/2020 (holding company) (04/05/2020)

>   LIG: Financial Statement Quarter 1/2020 (04/05/2020)

>   LAS: Notice of record date for Annual General Meeting of Shareholders 2020 (04/05/2020)

>   LAS: Cancellation of record date for 2020 Annual General Meeting of Shareholders (04/05/2020)