HOT: Board resolution on holding Annual General Meeting

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.