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

1. Issuer: Danang Airports Services Joint-Stock Company
2. Stock code: MAS
3. Par value: VND10,000/share
4. Record date: 28/05/2024
5. Ex-date: 27/05/2024
6. Reason: Annual General Meeting of Shareholders 2024

• Exercise rate: 01 share – 01 voting rights
• Expected exercise date: 28/06/2024
• Place: Danang Airports Services Joint-Stock Company
• Agenda: Contents come within the competence of General Meeting of Shareholders

+ Report on the operating results of 2023
+ Reports of the BOD and Supervisory Board
+ Operation plan of 2024
+ Remuneration for the BOD, Supervisory Board in 2023 and plan for 2024
+ Other issues