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Tuesday, November 5, 2024 2:50:11 PM - Markets open
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MAS: Notice of record date for Annual General Meeting of Shareholders 2020
HNX - 3/23/2020 10:01:00 AM
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1. Issuer: Danang Airports Services Joint-Stock Company
2. Stock code: MAS
3. Par value: VND10,000/share
4. Record date: 06/04/2020
5. Ex-date: 03/04/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 01 share – 01 vote
          - Meeting date: 24/04/2020
          - Place: Meeting hall of Danang Airports Services Joint-Stock Company
          - Agenda: + Report on the operating result of 2019 and plan for 2020
+ Report of Supervisory Board and Report of the BOD;
+ 2019 Audited Financial Statement
+ Amendment of the company's charter;
+ Selection of auditor for 2020;
+ Remuneration for the BOD and Supervisory Board;
+ Other contents come within the competence of the General Meeting of Shareholders.
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