CIA: Notice of record date for Annual General Meeting of Shareholders 2024

1. Issuer: Cam Ranh International Airport Services JSC
2. Stock code: CIA
3. Par value: VND 10,000/share
4. Record date: 25/03/2024
5. Ex-date: 22/03/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024:
          - Exercise rate: 01 share - 01 voting rights
          - Place: Expected in Khanh Hoa province
          - Exercise rate: Expected on April 26, 2024
(Specific time and location, Cam Ranh International Airport Services JSC will send a notice to shareholders according to regulations)
          - Agenda: Expected to report production and business results in 2023 and plan for 2024, to approve the financial statements 2023, profit distribution plan 2023 and 2024, other contents.
  

HNX

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