MAS: Notice of record date for AGM 2015

1. Issuer: Danang Airport Services Company
2. Stock code: MAS
3. Stock type: Common stock
4. Par value: VND10,000
5. Record date: 31/03/2015
6. Ex-date: 27/03/2015
7. Reasons:
     * General Meeting of Shareholders 2015
          - Exercise rate: 01 share - 01 voting right
          - Expected date: In the end of April 2015
          - Place: Meeting room of the company - Da Nang Airport, Hai Chau district, Danang city
          - Agenda:
+ Report of the BOD, the Management Board and Audited FS 2014
+ Report of the Supervisory Board 2014
+ Profit distribution 2014
+ Plan of operation 2015
+ Amendment of the company's charter
+ Other issues.

HNX

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>   VMC: Financial Statement FY 2014 (20/03/2015)

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