CIA: Notice of record date for a ballot

1. Issuer: Cam Ranh International Airport Services JSC
2. Stock code: CIA
3. Par value: VND10,000/share
4. Record date: 28/05/2018
5. Ex-date: 25/05/2018
6. Reasons:
     * For a ballot:
          - Exercise rate: 1 share – 1 voting right
          - Content of the ballot: Approved by shareholders of Airport Joint Stock Company (ASG) to raise the ownership ratio of JSC Airport Services at Cam Ranh International Airport Joint Stock Company (code: CIA) to 51% of charter capital without making a public tender.
          - Expected exercise date: from 31/05/2018 to 16.00 on 11/06/2018
          - Place: head office of the company

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