HOT: BOD resolution on holding AGM 2022

On February 24, 2022, the Board of Directors of Hoi An Tourist Holding Company approved the holding of Annual General Meeting 2022 as follows:

-          Record date:  March 17, 2022

-          Meeting time: expected in April 2022.

HOSE

>   GTA: Holding AGM 2022 (28/02/2022)

>   HTI: BOD resolution on holding AGM 2022 (28/02/2022)

>   VSC: Holding AGM 2022 (28/02/2022)

>   VMD: Record date for AGM 2022 (28/02/2022)

>   LGC: BOD resolution on holding AGM for FY 2021 (28/02/2022)

>   LCG: Record date for AGM 2022 (28/02/2022)

>   BAF: Holding AGM 2022 (28/02/2022)

>   VCA: BOD resolution on holding AGM 2022 (28/02/2022)

>   ECC: Holding AGM 2022 (28/02/2022)

>   MBKE: Changes in 3th Business Registration Certificate (28/02/2022)