SAS: Notice of record date for a ballot

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: 25/08/2016
6. Ex-date: 24/08/2016
7. Reasons: 
     * For a ballot: 
          - Exercise rate: 1:1 (01 share – 01 voting right)
          - Content of the ballot: Change of business registration license

          - Expected exercise date: since 15/09/2016 to 30/09/2016

          - Place: Southern Airports Services Joint Stock Company

HNX

>   HHG: Selection of Auditor for Fiscal year 2016 (15/08/2016)

>   PCG: Extraordinary General Mandate 2016 (15/08/2016)

>   MBS: Change in the number of outstanding voting shares (15/08/2016)

>   TFC: Selection of Auditor for Fiscal year 2016 (12/08/2016)

>   SRA: Board Resolution (12/08/2016)

>   DNP: Board Resolution (12/08/2016)

>   G20: Corporate Governance Report (first 06 months) (12/08/2016)

>   SFT: Corporate Governance Report (first 06 months) (12/08/2016)

>   DNP: Board Resolution (12/08/2016)

>   KSV: Explanation for loss in the first 6 months of 2016 (12/08/2016)