Thursday, 27/04/2017 14:39

ACV: Notice of record date for General Meeting of Shareholders 2017

1. Issuer: Airports Corporation of Vietnam - JSC
2. Stock code: ACV
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 08/05/2017
6. Ex-date: 05/05/2017
7. Reasons:
     * General Meeting of Shareholders 2017
          - Exercise rate: 01 share : 01 voting right.

          - Exercise date: 24/05/2017.
          - Place: Airports Corporation of Vietnam - JSC, No. 58 Truong Son, Ward 2, Tan Binh District, Ho Chi Minh City.

          - Agenda: 
* Operating report of 2016 and plan of 2017;
* Reports of the BOD and Supervisory Board
* Remuneration of the BOD, Supervisory Board and Management Board in 2015;
* Selection of auditor for FS 2017
* Other issues

HNX

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