ACV: Notice of record date for AGM 2019

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ACV: Notice of record date for AGM 2019

HNX - 5/23/2019 5:07:00 PM

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1. Issuer: Airports Corporation of Vietnam - JSC
2. Stock code: ACV
3. Par value: VND 10,000/share
4. Record date: 28/05/2019
5. Ex-date: 27/05/2019
6. Reason:
     * General Meeting of Shareholders 2019:
          - Exercise rate: 01 share - 01 voting right
- Exercise date: June 2019 (will be announced in the meeting invitation letter)
          - Place: Airports Corporation of Vietnam - JSC (No. 58 Truong Son, Ward 2, Tan Binh District, Ho Chi Minh City)
          - Agenda:
* Report business results in 2018 and business plan in 2019.
* Activity report in 2018 and orientation in 2019 of the Board;
* Report on supervisory activities of the Supervisory Board in 2018 and plan in 2019;
* The audited consolidated financial statements in 2018 and the plan of setting up funds, distributing profits and paying dividends in 2018;
* The remuneration, bonus fund in 2018 and plan the Board of Directors and Supervisory Board in 2019;
* The selection of an independent auditor to audit the financial statements 2019;
* The Statement of amendmen and supplements to the Charter of Airports Corporation of Vietnam - JSC;
* The Operation Regulation of the Supervisory Board;
* And other issues.

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