CIA: Notice of record date for AGM 2018

1. Issuer: Cam Ranh International Airport Services JSC
2. Stock code: CIA
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 15/03/2018
6. Ex-date: 14/03/2018
7. Reasons:
     * General Meeting of Shareholders 2018
          - Exercise rate: 1 share – 1 voting right
          - Time: expected from 28/3/2018 to 10/4/2018
          - Place: Nha Trang, Khanh Hoa
(Time and place specific, the company will send notice to the shareholders)        
           - Agenda: Report on business results in 2017 and business plan in 2018, approval of financial report 2017, allocation of funds in 2017, plan for dividend payment in 2017 2017, expected dividend in 2018 and other contents.

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