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  • Da Nang International Airport

Our Service

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AirCatering

Air catering, providing tools on vessel, transport passenger, crew at the airport.

Taxi Airport

Transport passengers, goods by car, provincial and inter provincial taxi..

Souvenir Shop

Selling duty-free goods, handicrafts, souvenirs.

Advertising at Aiport

Pano Advertising business at Aiport Da Nang..

Our Client

  • VN
  • JetStar
  • VietJet
  • AirChina
  • Okair
  • Cathay
  • asianaairline
  • S7Airline
  • QuingDao Airline
  • Chinasouthern
  • Globus Airline
  • Qatar Airline

    Our Branch office

    “ On 15th December 2013, The Cam Ranh Catering Factory is officially opened at Cam Ranh International
    Airport, Khanh Hoa Province with 2.000 m2 and installed modern equipment. In 2016, with the rapid
    growth of volume and flight which come to Nha Trang. ”

    - Nha Trang Branch

    “ Danang Airport Services Joint Stock Company (MASCO) is handling and producing meals and beverages for various Airlines, including catering uplift to charter flights and VIP flights at Danang International Airport,

    - HeadQuater

    “ Cam Ranh International Airport (Khanh Hoa Province) and Phu Bai International Airport (Thua Thien Hue
    Province), Vietnam.. ”

    - Phu Bai Branch

    Shareholders’ announcement

    INVITATION TO ANNUAL GENERAL MEETING OF SHAREHOLDERS

    IN THE YEAR 2019

    Board of Management of Danang Airport Services Joint Stock Company (MASCO) has the honor of informing and inviting Masco’s shareholders to participate to the annual general meeting of shareholders in year 2019 with the below information:

    1. Time: 8:00 A.M on April 24th 2019 (Wednesday)
    2. Place: Meeting room, 4th floor, MASCO Building, Danang International Airport, Hoa Thuan Tay Ward, Hai Chau District, Danang City, Vietnam
    3. Date of closing shareholder list: April 05th 2019
    4. Participant: All of shareholders named in the list of ownership of MASCO’s shares until the date of April 05th 2019
    5. Authorize to participate: In the case of unable to attend the Meeting, the shareholders can authorize to other person to participate (according to Authorized Letter of MASCO’s form attached). The authorized person is not allowed to authorize to the 3rd person.
    6. To make the organization thoughtful, MASCO recommend the Shareholders or authorized persons to send the confirmation of attendance the meeting from April 15th 2019 to April 22nd 2019 according to the attached form via below email or telephone:

    -           Email: This email address is being protected from spambots. You need JavaScript enabled to view it.  -    Tel: (+84) 903529779 (Mr. Doan Hong Anh)

    1. All of documents of shareholder’s meeting: will be posted in the MASCO’s website at http://www.masco.com.vn

    Please take the necessary papers with the shareholders or authorized persons when coming: Invitation, Identify Card or Passport, Authorized Letter (if any) in order to perform the registration procedure to participate the meeting.

    Chair committee approve the agenda with the following contents:

    + Approve the Operating results and Audited financial statements in 2018;

    + Approve the Operating and Investment plan in 2019.

    + Report of the Supervisory Board.   + Report of the Board of Management.

    + Approve the remunerations and interests of the Board of Management and Board of Supervisors in 2019; + Select the Auditing Company in 2019 & 2020. 

    + Approve the profit sharing plan in 2018.

    + Approve the proposal to join the Board of Management for the term 2016 - 2021 of VNECO1 Electricity Construction Joint Stock Company, address: 489 Nguyen Luong Bang Street, Hoa Hiep Nam Ward, Lien Chieu District, Danang City, Vietnam.

    + And other related issues within the authority of the General Meeting of Shareholders.

    Your attendance is highly appreciated.

    Sincerely,

         Danang, dated April 06th, 2019

    On behalf of the Board of Management    

    Chairman of Board

         

    Please confirm your attendance before 22ndApril 2019

    By the Board Assistant, Tel: +84903529779

    Xem thông tin chi tiết tại đây

    Giấy ủy quyền

    Báo cáo ban kiểm soát

    Báo cáo của hội đồng quản trị

    Báo cáo thực hiện 2018 và kế hoạch 2019

    Quy chế đại hội

    Authorized 2019 is in attachment.

    INVITATION TO ANNUAL GENERAL MEETING OF SHAREHOLDERS

    IN THE YEAR 2018

    We cordially invite you to this year's Annual General Shareholders' Meeting, which will take place on:

    1. Time: 8:00am on April 24th 2018 (Tuesday)
    2. Place: Meeting room, 3rd floor, MASCO Building, Danang International Airport, Hai Chau District, Danang City, Vietnam
    3. Date of closing shareholder list: March 30th 2018
    4. Participant: All of shareholders named in the list of ownership of MASCO’s shares until the date of closing shareholder list.
    5. Authorize to participate: In the case of unable to attend the Meeting, the shareholders can authorize to other person to participate (Authorized Letter of MASCO’s form received at Meeting’s Secretary or be downloaded on http://www.masco.com.vn). The authorized person to be not allowed to authorize to the 3rd person.
    6. To make the organization thoughtful, MASCO recommend the Shareholders or authorized persons send the attendance confirmation letter from April 15th 2017 to April 22th 2017 to Secretary of Board of Director
    7. All of documents of shareholder’s meeting will be posted on the MASCO’s website at: http://www.masco.com.vn or received at Secretary of Organization Committee of Meeting

    Please take the necessary papers with the shareholders or authorized person when coming: Invitation letter, Identify Card or Passport, Authorized letter (if any) in order to make the registration procedure to participate the meeting.

    Chair committee approve the agenda with the main following content:

    + Production and Business Report, Financial Report 2017 (Audited).

    + Report of Production, Business and Investment plan 2018.

    + Amendments of Company regulations and Internal regulations on Administration of Company according to decree No.71/2017/NĐ-CP date 6th, June, 2017 and Circular No.95/2017/TT-BTC date 22nd, September, 2017

    + Report of the Board of Director, Report of Board of Supervisors;

    + Report the Project of increasing charter capital of MASCO

    + Approve the remunerations and interests of the Board of Management and Board of Supervisors in 2018;

    + Select the Auditing Company in 2018.

    + And other related issues.

    Your attendance is highly appreciated.

    Sincerely,

    Detail is in attachment

    Vietnam Securities Depository would like to announce the record date as follows:
    Issuser's name:
    DaNang Airports Services Joint Stock Company
     
    Headquarter address:
    Da Nang Internation Airport, Hai Chau District, Da Nang City
     
    Tel no.:
    05113614275
     
    Fax no.:
    05113826133
     
    Securities name
    Share of DaNang Airports Services Joint Stock Company
     
    Securities code:
    MAS
     
    ISIN:
    VN000000MAS1
     
    Par value:
    10,000 VND
     
    Trading Platform:
    HNX
     
    Securities type:
    Common Stock
     
    Record date:
    14/12/2011
     

    - Reason and purpose: 

    (1) 2010 2nd payment of cash dividend

    (2) 2011 first advance payment of cash dividend

    - Payment rate: 14% (1,400 VND per share), specific rates are as follows: 

    + 2010 second payment of cash dividend: 1.5% (150VND per share)

    + 2011 first advance payment of cash dividend: 12.5% (150VND per share)

    - Payment date: 28 December 2011

    - Payment place:

    + The holders whose shares have been deposited will receive dividend at the depository member where they opened depository account.

    + The holders whose shares have not been deposited have to present ID card to receive dividend at Office of DaNang Airports Services Joint Stock Company, Da Nang International Airport, Hai Chau District, Da Nang City (on working days) from 28 December 2011.

    Depository members (DMs) are requested to check and send confirmation on the accuracy of the list of shareholders having deposited MAS shares to VSD’s Head Office.

    Method of confirmation: Original document

    As for members in far places, it is possible to send via fax first and the original document by courier later. In this case, members must register fax number with VSD in writing; and the fax number and time should be available on the faxed confirmation document.

    Deadline for sending confirmation: by 16 December 2011

    If members do not send confirmation document by the above deadline, VSD will consider the list provided to DMs by VSD 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 MAS shares at DMs within 3 working days from the date on the notice.

    According to document no. 841/TB-SGDHN dated 2 December 2011 of HNX on the official trading date of additionally listed MAS shares - 9 December 2011, VSD would like to notify all DMs to follow and make transfer of MAS shares from the trade pending accounts to trading accounts for your clients (if any) as follows:

     

    Securities name:
    Share of DaNang Airports Services Joint Stock Company
     
    Securities code:
    MAS
     
    ISIN:
    VN000000MAS1
     
    Trading Date :
    09/12/2011
    MAS:Issuance of revised securities registration certificate
     
    Update: Monday, 14/11/2011
     
    VSD would like to announce issuance of securities registration certificate no.41/2009/GCNCP-VSD-2 dated 11 November 2011 due to additional securities registration, details are as follows:
     
    Issuser's name:
    DaNang Airports Services Joint Stock Company
     
    Headquarter address:
    Da Nang Internation Airport, Hai Chau District, Da Nang City
     
    Tel no.:
    05113614275
     
    Fax no.:
    05113826133
     
    Charter capital:
    42,676,830,000 VND
     
    Has additionally registered securities at VSD from 11/11/2011
     
    Securities name:
    Share of DaNang Airports Services Joint Stock Company
     
    Securities code:
    MAS
     
    ISIN:
    VN000000MAS1
     
    Trading Platform:
    HNX
     
    Par value:
    10,000 VND
     
    Securities type:
    Common Stock
     
    Quantity of additionally registered securities:
    273,029 stocks
     
    Value of additionally registered securities:
    2,730,290,000 VND
     
    Total quantity of registered securities:
    2,281,845 stocks
     
    Total value of registered securities:
    22,818,450,000 VND
     
    Registration mode:
    Book entry
     
    From 16/11/2011, VSD will receive depository of the above additionally registered securities.

    Goal

    Air Catering
    90%
    Taxi Airport
    98%
    Training Driver
    70%
    Shop
    97%

    Our Mission

    Since the first day of foundation in 1991, MASCO started with our mission which is enduring. It declares our purpose as an inlight catering company and serves as highest standards: • Quality commitment • Cost effectiveness • Solidarity of employment • Customer Focus While maintaining the leading position in the aviation catering for domestic and international airlines in the central of Vietnam. We also commit to diversify business lines to seize the new development opportunity, avoid dependence on a single source of income and create more values for our shareholders and employees; ..

    Our Vission

    Customer orientation: Providing inflight catering and support services that meet Airlines’ expectation based on the company capabilities & core values -> Solidarity of the labour -> Enhancing the transparency of business activities, customer & shareholder relations-> Sustainable development based on company capacity and core values->Continuous improvement, innovation and quality commitment for products services provided by the Company. Being a leader in inflight catering in middle airports of Vietnam. Staying on service improvement, innovation, and meeting the customers’ requirements to deliver the best services of the company. ..

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