ACV: Notice of record date for Annual General Meeting of Shareholders 2020

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ACV: Notice of record date for Annual General Meeting of Shareholders 2020

HNX - 5/26/2020 3:03:00 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: 02/06/2020
5. Ex-date: 01/06/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 1:1 (1 share – 1 voting rights)
- Expected meeting date:26/06/2020
  - Place: Airports Corporation of Vietnam - JSC (No. 58 Truong Son, Ward 2, Tan Binh District, Ho Chi Minh City)

- Agenda:
* Report on business results in 2019 and plan for 2020.
* Report of the BOD in 2019 and plan for 2020;
* Report on supervisory activities of the Supervisory Board in 2019 and plan in 2020;
* Audited consolidated financial statements in 2019 and the plan of setting up funds, distributing profits and paying dividend in 2019;
* Salary and bonus fund for the Board of Directors and Supervisory Board in 2019 and 2020;
* Selection of auditor for the period of 2020-2021;
* And other issues.

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