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

-         Name of the company: Airports Corporation of Vietnam - JSC

-         Stock code: ACV

-         Par value: VND 10,000/share

-         Stock type: common stock

-         Record date: 08/06/2017

-         Ex-date: 07/06/2017

-         Reason: Annual General Meeting of Shareholders 2017

-         Exercise rate:1 share – 1 vote

-         Expected exercise date: 28/06/2017

-         Place: Airports Corporation of Vietnam - JSC

-         Agenda :

+ Report on the operating results of 2016

+ Reports of the BOD and Supervisory Board

+ Operation plan of 2017

+ Dividend payment and profit distribution 2016, plan for 2017

+ Selecting the auditing company for 2017

+ Financial Statement FY 2016

+ Other issues

HNX

>   HNF: Establishment of Branch (01/06/2017)

>   KHB: Notice of record date for Annual General Meeting of Shareholders 2017 (01/06/2017)

>   PGT: Notice of record date for Annual General Meeting of Shareholders 2017 (01/06/2017)

>   NET: Change in Business Registration Certificate (01/06/2017)

>   PVL: Results of holding AGM 2017 (01/06/2017)

>   PTS: Explanation for the difference in financial statement QI.2016 year on year (01/06/2017)

>   PPE: Change in Business Registration Certificate (01/06/2017)

>   KHB: Plan for holding AGM 2017 (01/06/2017)

>   PSI: 2016 Financial Statement (31/05/2017)

>   TET: Change in Business Registration Certificate (31/05/2017)