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SAS: 2025 Annual General Meeting

Date update 19/02/2025 - 16:08:59

Vietnam Securities Depository and Clearing Corporation (VSDC) – Hochiminh Branch would like to announce the record date as follows:

Issuser's name:
Southern Airports Services Joint Stock Company
Securities name:
Shares of Sounthern Airports Services Joint Stock Company
Securities code:
SAS
ISIN:
VN000000SAS8
Par value:
10,000 VND
Trading Platform:
UpCOM
Securities type:
Common share
Record date:
10/03/2025
Reason:
2025 Annual General Meeting

- Execution rate: 1 share - 1 voting right
- Planned Meeting time: 10/04/2025
- Meeting venue: Tan Son Nhat Airport Services Joint Stock Company, address: Tan Son Nhat International Airport, Ward 2, Tan Binh District, Ho Chi Minh City.
- Tentative Meeting agenda: to be announced on the Company's website and in the invitation letter.
Depository members (DMs) are requested to compare the securities holders’ information in the List generated and sent in the form of Certificate of Authorization by VSDC with the information managed by DMs then send Confirmation (Form 03/THQ) in the form of Certificate of Authorization on the accuracy of the list of shareholders (For DMs who have not completed the connection to VSDC’s terminal-based gateway/ISO-based gateway or where the connection has been disrupted, the Confirmation with Certificate of Authorization shall be sent to VSDC's email). In case of rejection due to data errors, VSDC's members are requested to send written notice on details of errors for necessary correction.
Deadline for sending confirmation: by 10.30 AM, 12/03/2025.
If DMs do not send confirmation document by the above deadline, VSDC will consider the list provided to DMs and direct account holding members by VSDC accurate and confirmed. In case of arising disputes and losses to shareholders, DMs will have to bear all the related responsibilities.
DMs are requested to fully inform this notice to each investor who has deposited the above shares at DMs within 3 working days from the date on the notice.

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