HOT: Notice of record date for 2026 Annual General Meeting of Shareholders

1. Issuer: Hoi An Tourist Service Joint Stock Company
2. Stock code: HOT
3. Par value: VND10,000/share
4. Record date: 18/03/2026
5. Ex-date: 17/03/2026
6. Reason:
  3. Reason and Purpose:
    * 2026 Annual General Meeting of Shareholders
- Entitlement ratio: 01 share – 01 voting right.
- Meeting time: Expected on 22 April 2026.
- Meeting venue: Expected at Conference Hall, Hoi An Hotel & Restaurant, No. 10 Tran Hung Dao Street, Hoi An Ward, Da Nang City.
- Meeting agenda: To approve matters within the authority of the General Meeting of Shareholders.