MAS: Notice of record date for Annual General Meeting of Shareholders 2023

1. Issuer: Danang Airports Services Joint-Stock Company
2. Stock code: MAS
3. Par value: VND 10,000/share
4. Record date: 29/03/2023
5. Ex-date: 28/03/2023
6. Reason:
Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting right
          - Exercise date:  In the end of April, 2023 (expected)
          - Agenda: + Discussing and approving operation report of the Board of Directors in 2022;
+ Reporting of the Supervisory Board in 2022 and the audited financial statement in 2022;
+ Production, business and investment plan in 2023;
+ Remuneration plan for the Board of Directors and Supervisory Board in 2023;
+ Reporting on selection of an audit unit for financial statements for the period of 2023-2024;
+ Amending the company's charter, updating the business lines on the business registration license, the foreign ownership ratio;
+ Planning to increase charter capital in 2023;
+ Other issues under the authority of the General Meeting of Shareholders;
          - Place: Company Hall.