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

1. Issuer: Airports Corporation of Vietnam - JSC
2. Stock code: ACV
3. Par value: VND10,000/share
4. Record date: 11/04/2023
5. Ex-date: 10/04/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: 09/05/2023
          - Place: Airport Corporation of Vietnam – JSC. No. 58 Truong Son, Ward 2, Tan Binh District, City. Ho Chi Minh City
           - Agenda:
+ Report on production and business results in 2022 and production and business plan in 2023
+ Report on activities in 2022 and orientation for 2023 of the Board of Directors;
+ Report on supervisory activities of the Supervisory Board in 2022 and the plan for 2023.
+ Proposal to approve the Audited Consolidated and Consolidated Financial Statements for 2022.
+ Report on the plan for setting up funds and distributing profits.
+ Statement of salary, remuneration and bonus fund implemented in 2022 and salary and remuneration fund plan of the Board of Directors and Supervisory Board in 2023.
+ Other issues.
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