HOT: Notice of record date for Annual General Meeting of Shareholders 2024

1. Issuer: Hoi An Tourist Service Joint Stock Company
2. Stock code: HOT
3. Par value: VND10,000/share
4. Record date: 15/03/2024
5. Ex-date: 14/03/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Agenda: The contents under the decision authority of the General Meeting of Shareholders, the specific contents will be announced by the Company on the Company's official website.
          - Place: The Company will notify specifically in the meeting invitation sent to the Company's shareholders
          - Time: The Company will notify specifically in the meeting invitation sent to the Company's shareholders

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