Danang Airports Services Joint-Stock Company (HNX:MAS) announced the notice of record date for EGM 2016 and dividend payment in cash as follows:

1. Issuer: Danang Airports Services Joint-Stock Company
2. Stock code: MAS
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 23/09/2016
6. Ex-date: 22/09/2016
7. Reasons:
* Extraordinary general Meeting of Shareholders 2016:
- Exercise rate: 1:1 (01 share – 01 voting right)

- Exercise date: From 20/10/2016 to 30/10/2016
- Place: will be informed later
- Agenda:
+ Approve on "The plan to increase charter capital 2016 " (issue shares to outstanding shareholders: VND12,636,770,000, increase charter capital from VND30,088,160,000 to VND42,724,930,000);
+ Other related issues.
* Dividend payment in cash:
- Exercise rate: 40%/share (01 share receives VND4000)
- Exercise date: 06/10/2016
- Place of payment:
+ For undeposited shares: Danang Airports Services Joint-Stock Company on working days. Securities certificate and Identification Card (original copy) are required. In case of authorization, a proxy with certified seal of the local authority is further requested in addition to the mentioned above.
+ For deposited shares: securities companies where shares of shareholders have been deposited.