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NAS: 2025 Annual General Meeting

Date update 15/05/2025 - 16:37:05

Viet Nam Securities Depository and Clearing Corporation (VSDC) would like to announce the record date of corporate action processing for the Securities registering institution as follows:

Issuser's name:
NoiBai Airport Services Joint Stock Company
Securities name:
Share of NoiBai Airport Services Joint Stock Company
Securities code:
NAS
ISIN:
VN000000NAS9
Par value:
10,000 VND
Trading Platform:
UpCOM
Securities type:
Common share
Record date:
03/06/2025
Reason:
2025 Annual General Meeting

- Execution rate: 1 share - 1 voting right
- Meeting time: 27/06/2025
- Meeting venue: Pan Pacific hotel, no.1 Thanh Nien road, Ba Dinh district, Hanoi
- Meeting agenda:

+ Approval of reports by  the Board of Directors (BOD), the Supervisory Board (SB) on 2024 activities;
+ Approval of 2024 financial statements and profit distribution plan;
+ Approval of 2025, 2025-2030 production and business plan;
+ Approval of 2024 remuneration/salary payment rate for the BOD, SB and 2025 plan;
+ Approval of selecting an inselecting an independent audit company for auditing 2025 and 2026 financial statements
+ Appproval of contracts, transactions between the Company and related people of the Company
+ Approval of the dismissal and election of BOD members
+ Other issues within the authority of the General Meeting (if any)

Coordination details and procedures for corporate action processing for holders of the above securities between VSDC, the Securities registering institution and depository members are specified in the Guideline on corporate action processing for securities holders at VSDC.

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