ACV: Notice of record date for AGM 2019

1. Issuer: Airports Corporation of Vietnam - JSC
2. Stock code: ACV
3. Par value: VND 10,000/share
4. Record date: 01/04/2019
5. Ex-date: 29/03/2019
6. Reason:
     * General Meeting of Shareholders 2019:
          - Exercise rate: 01 share - 01 voting right
          - Exercise date: 26/04/2019
          - Place: Airports Corporation of Vietnam - JSC (No. 58 Truong Son, Ward 2, Tan Binh District, Ho Chi Minh City)
          - Agenda:
* Report on business results in 2018 and in 2019. 
* Activity report in 2018 and orientation in 2019 of the Board;
* Report on supervisory activities of the Supervisory Board in 2018 and plan in 2019;
* Audited consolidated financial statements in 2018 and the plan of setting up funds, distributing profits and paying dividends in 2018;
* The salary, remuneration, bonus fund  in 2018 and the plan on salary and remuneration fund for the Board of Directors and Supervisory Board in 2019;
* Selection of an independent auditor to audit the financial statements in 2019;
* And other issues.

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