HOT: Board resolution on holding annual general meeting

Hoi An Tourist Holding Company announces Board Resolution No.06/2021 dated March 03, 2021 as follows:

            The Board of Directors of Hoi An Tourist Holding Company approved the plan for holding the 2021 Annual General Meeting of Shareholders as follows:

-          Record date: March 24, 2021

-          Exercise ratio: 01 share – 01 voting right

-          Meeting date: in April 2021.

HOSE

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