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

1. Issuer: Airports Corporation of Vietnam - JSC
2. Stock code: ACV
3. Par value: VND10,000/share
4. Record date: 23/04/2024
5. Ex-date: 22/04/2024
6. Reason:
            * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Agenda:
+ Report on production and business results in 2023 and production and business plan in 2024
+ Report on 2023 activities and 2024 orientation of the Board of Directors
+ Report on supervision activities in 2023 and plan for 2024 of the Supervisory Board
+ Proposal for approval of the audited General and Consolidated Financial Statements for 2023
+ Proposal for the plan for setting up funds and distributing profits
+ Proposal for salary, remuneration, and bonus funds implemented in 2023 and plan for salary and remuneration funds of the Board of Directors and Supervisory Board in 2024
+ Other issues
           - Place: Airports Corporation of Vietnam - JSC. No. 58 Truong Son, Ward 2, Tan Binh District, Ho Chi Minh City
           - Exercise date: May 31, 2024. The company will announce the specific time in the meeting invitation sent to shareholders.

HNX

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