CIA: Notice of record date for AGM 2019

1. Issuer: Cam Ranh International Airport Services JSC
2. Stock code: CIA
3. Par value: VND10,000/share
4. Record date: 27/03/2019
5. Ex-date: 26/03/2019
6. Reason:
     * General Meeting of Shareholders 2019
          - Exercise rate: 01 share – 01 voting right
          - Time: expected from 05/04/2019 to 12/04/2019
          - Place: expected in Nha Trang city, Khanh Hoa province
          - Agenda: Report on production and business results in 2018 and business plan for 2019; financial statements of 2018; establishment of funds in 2018; plan of dividend payment in 2018, expected dividend of 2019 and other contents under the authority of the General Meeting of Shareholders.

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