MAS: Notice of record date for a ballot

1. Issuer: Danang Airports Services Joint-Stock Company
2. Stock code: MAS
3. Par value: VND 10,000/share
4. Record date: 19/01/2024
5. Ex-date: 18/01/2024
6. Reason:
     * For a ballot:
          - Exercise rate: 1:1 (1 share – 1 voting right)
          - Content of the ballot: Asking for shareholders' opinions on adjusting the 2023 Investment Plan for the 03 meal transport trucks project.
          - Expected exercise date: 16/02/2024
          - Exercise place: Company Hall - 01 Nguyen Phi Khanh, Hoa Thuan Tay ward, Hai Chau district, Da Nang city

HNX

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