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:
- Time: 8:00 A.M on April 24th 2019 (Wednesday)
- Place: Meeting room, 4th floor, MASCO Building, Danang International Airport, Hoa Thuan Tay Ward, Hai Chau District, Danang City, Vietnam
- Date of closing shareholder list: April 05th 2019
- Participant: All of shareholders named in the list of ownership of MASCO’s shares until the date of April 05th 2019
- 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.
- 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:
- 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.
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