MAS: Notice of record date for General Meeting of Shareholders 2019

1. Issuer: Danang Airports Services Joint-Stock Company
2. Stock code: MAS
3. Par value: VND10,000/share
4. Record date: 05/04/2019
5. Ex-date: 04/04/2019
6. Reason:
     * General Meeting of Shareholders 2019
          - Exercise rate: 01 share : 01 voting right
          - Place: Hall of Danang Airports Services Joint-Stock Company
          - Agenda:
+ Consider proposing to join the Board of Directors for the term of 2016-2021 of shareholder - VNECO1 Electricity Construction Joint Stock Company;
+ Report on activities of the Board of Directors in 2018, report of the Supervisory Board in 2018 and audited financial statements in 2018;
+ Profit distribution plan for 2018;
+ Production and business plan and investment in 2019;
+ The plan to pay remuneration to the Board of Directors and Supervisory Board in 2019;
+ Selection of auditing company in 2019 and 2020;
+ Consider issuing shares to strategic shareholders;
+ Other issues under the authority of the General Meeting of Shareholders.
            - Exercise: 24/04/2019
    

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