HOT: Board resolution No.01 _ 07 Jan 2019

1. Approving the business result in 2018:

–       Estimated revenue: VND196 billion, achieved 99.9% plan, increased 2.36% year over year;

–       Estimated profit before tax: VND24 billion, exceeded 17.72% plan, increased 56.52% year over year.

2. Approving the plan for the transfer of 100% shares in Hoi An Travel Com. Ltd under the public tender offer plan.

3. Approving the liquidation of assets at Hoi An Laundry Enterprise.

4. Approving the investment plan for the Green River Hotel according to 4-star standard.