SAS: Notice of record date for a ballot

1. Issuer: Southern Airports Services Joint Stock Company
2. Stock code: SAS
3. Par value: VND10,000/share
4. Record date: 16/04/2020
5. Ex-date: 15/04/2020
6. Reason:
     * For a ballot:
          - Exercise rate: 01 share - 01 voting rights
          - Content of the ballot: Approval of the dividend payment in cash with the exercise rate of 15%/share (shareholders receive 1,500 VND for every share they own).
          - Expected exercise date: expected in April 2020
          - Place: the answer opinion form is put in a sealed envelope and sent to the Company by post or fax at the address: Legal and Compliance Department - Southern Airports Services Joint Stock Company - Tan Son Nhat national airport, Ward 2, Tan Binh district, Ho Chi Minh City
               

HNX

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