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

1. Issuer: Southern Airports Services Joint Stock Company
2. Stock code: SAS
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 21/03/2016
6. Ex-date: 18/03/2016
7. Reasons:
     * Annual General Meeting of Shareholders 2016
          - Exercise rate: 1:1 (01 share – 01 voting right)
          - Exercise time: expected end of 04/2016
          - Place: Southern Airports Services Joint Stock Company
          - Agenda: to be informed later
   

HNX

>   WSB: Financial Statement FY 2015 (holding company) (10/03/2016)

>   VQC: Financial Statement FY 2015 (10/03/2016)

>   TPS: Financial Statement FY 2015 (10/03/2016)

>   WSB: Financial Statement FY 2015 (10/03/2016)

>   D11: Financial Statement FY 2015 (10/03/2016)

>   CMS: Financial Statement FY 2015 (holding company) (10/03/2016)

>   CMS: Financial Statement FY 2015 (10/03/2016)

>   L14: Financial Statement FY 2015 (10/03/2016)

>   Audited Financial Statement FY 2015 (10/03/2016)

>   Audited Financial Statement of 2015 (Holding company) (10/03/2016)