- Reason and purpose: 2012 Annual General Meeting;

- Execution rate: 1:1 (1 share - 1 voting right);

- Planned execution time: 20 April 2012;

- Meeting venue: Head Office of DaNang Airports Services Joint Stock Company, Da Nang Internation Airport, Hai Chau District, Da Nang City.

- Meeting agenda:

+ Approval of 2011 business production report, 2011 audited financial report;

+ Method of profit & fund allocation and dividend payment for 2011;

+ Approval of 2012 production business and investment develpment plan;

+ Approval of Report by the Supervisory Board;

+ Approval of 2012 remuneration of the Board of Directors;

+ 2012 audit agency selection;

+ Other contents within the authority of the General Meeting.

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 5 April 2012.

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 03 working days from the date on the Notice.