MAS: Notice of record date for Annual General Meeting of Shareholders 2016

1. Issuer: Danang Airports Services Joint-Stock Company
2. Stock code: MAS
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 30/03/2016
6. Ex-date: 29/03/2016
7. Reasons: 
     * General Meeting of Shareholders 2016:
          - Exercise rate: 1:1 (01 share – 01 voting right)
          - Date: Expected time 20/04/2016 – 28/04/2016.
          - Place: be informed later.
          - Agenda: 
                 + Report of the Board, Management Board and Supervisory Board 2015, plan of 2016;
                 + Profit distribution of 2015;

                 + Other issues.

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