HOT: Holding AGM 2022

Hoi An Tourist Holding Company announces the holding of Annual General Meeting 2022 as follows:

-          Meeting time: 7:30, April 21, 2022

-          Meeting venue: 10 Tran Hung Dao, Hoi An, Quang Nam.

To see documents, please visit website at: http://www.hoiantourist.com.vn

HOSE

>   NVL: Information on the documents of AGM 2022 via the website (30/03/2022)

>   PDR: Resolution on the AGM in 2022 (30/03/2022)

>   HHV: Holding AGM 2022 (30/03/2022)

>   REE: Information on the documents of AGM 2022 via the website (30/03/2022)

>   TPB: Information on the Annual Report in 2021via the website (30/03/2022)

>   CLC: Record date for AGM 2022 (30/03/2022)

>   BWE: Information on the documents of AGM 2022 via the website (30/03/2022)

>   DCM: BOD resolution on holding AGM 2022 (30/03/2022)

>   AAM: Resolution on the AGM in 2021 (30/03/2022)

>   BAF: Changes in 14th Business Registration Certificate (30/03/2022)