HOT: Board resolution on holding Annual General Meeting

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HOT: Board resolution on holding Annual General Meeting

HOSE - 2/28/2023 2:39:00 PM

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The Board of Directors of Hoi An Tourist Holding Company approved to hold Annual General Meeting 2023 as follows:

- Record date: expected on March 17, 2023

- Meeting date: expected on April 21, 2023

- Meeting venue: meeting hall Hoi An hotel, 10 Tran Hung Dao street, Hoi An city, Quang Nam province.

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