NAS: Notice of record date for Annual General Meeting of Shareholders 2018

1. Issuer: Noibai Airport Services Joint Stock Company
2. Stock code: NAS
3. Stock type: common stock
4. Par value: VND10,000/share
5. Record date: 04/04/2018
6. Ex-date: 03/04/2018
7. Reasons:
     * Annual General Meeting of Shareholders 2018:
          - Exercise rate: 1 share – 1 vote
          - Exercise date: 26/04/2018
          - Place: Noibai Airport Services Joint Stock Company, Noibai Airport , Phu Minh, Soc Son, Hanoi 
          - Agenda:
                   + Report on operation results in 2017;
                   + Operation plan 2018;
                   + Audited financial report 2017;
                   + Plan of profit distribution and dividend payment of 2017;
                   + Amendment of Company’s Charter;
                   + Regulation on Internal Governance;
                   + Plan for dividend payment of 2018;
                   + Other issues. 



 

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