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.