NAS: Notice of record date for Annual General Meeting of Shareholders 2020

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NAS: Notice of record date for Annual General Meeting of Shareholders 2020

HNX - 5/14/2020 3:15:00 PM

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1. Issuer: Noibai Airport Services Joint Stock Company
2. Stock code: NAS
3. Par value: VND10,000/share
4. Record date: 29/05/2020
5. Ex-date: 28/05/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 01 share – 01 voting rights
          - Exercise date: 24/06/2020
          - Place: Noibai Airport Services Joint Stock Company. Noi Bai International Airport, Phu Minh commune, Soc Son District, Hanoi
          - Agenda: + Report on the operation of the BOD in 2019, plan and direction of operation for 2020;
+ Report on the operation of the Supervisory Board in 2019, plan and direction of operation for 2020;
+ Report on the business result of 2019 and business plan for 2020;
+ Approve of the audited financial statement 2019;
+ Approve of the selection of auditing company for 2020;
+ Approve of the plan for profit distribution and dividend payment in 2019;
+ Approve of the remuneration plan for the BOD and the Supervisory Board in 2020;
+ Other contents under the authority of the General Meeting of Shareholders.

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