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ACV: Notice of record date for the first Extraordinary General Meeting of Shareholders 2020
HNX - 10/22/2020 12:14:00 PM
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1. Issuer: Airports Corporation of Vietnam - JSC
2. Stock code: ACV
3. Par value: VND10,000/share
4. Record date: 04/11/2020
5. Ex-date: 03/11/2020
6. Reason:
     * The First Extraordinary General Meeting of Shareholders 2020
          - Exercise rate: 1:1 (1 share – 1 voting rights)
          - Expected exercise date: At the end of November/2020. 
          - Meeting place: Head office of Airports Corporation of Vietnam - JSC, No. 58, Truong Son, Ward 2, Tan Binh District, Ho Chi Minh City
          - Agenda: Investment issue falling within the competence of General Meeting of Shareholders according to the Company's Charter and current Law. Detailed content is in the invitation letter sent to the Company's shareholders. 
    
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