AST: BOD resolution on the holding of AGM 2019 & payment dividend

On February 22, 2019, the Board resolution of Taseco Air Services Joint Stock Company approved the following issues:

1. Approved to hold the 2019 Annual General Meeting of Shareholders                                      

-       Record date: March 18, 2019

-       Meeting time: Notice later

-       Meeting venue: Notice later.

2. Approved to pay first cash dividend for 2018:

-       Record date: March 18, 2019

-       Exercise ratio: 15%/charter capital (1,500 dongs/share)

-       Payment date: April 08, 2019

HOSE

>   ADS: BOD resolution on the holding of AGM 2019 (27/02/2019)

>   STB: Change of Transaction Office Address and Name (27/02/2019)

>   TLG: TLG asks for the extension of submission of financial statements (27/02/2019)

>   VRE: Notice of the holding of Annual General Meeting 2019 (27/02/2019)

>   DBD: Notice of the 2019 AGM and dividend payment (27/02/2019)

>   DIC: DIC allowed to extend the submission of financial statements (27/02/2019)

>   ST8: Record date for Annual General Meeting 2019 (27/02/2019)

>   DPR: Board resolution on holding Annual General Meeting (27/02/2019)

>   BCE: Notice of the holding of Annual General Meeting 2019 (27/02/2019)

>   CMX: Notice of the holding of Annual General Meeting 2019 (27/02/2019)