Information Disclosure

Board of Directors’ Decision on the dismissal and appointment of the Chief Executive Officer
Date Submitted: 08/08/2026

Board of Directors’ Decision on the dismissal and appointment of the Chief Executive Officer

Cam Ranh International Airport Services Joint Stock Company announces the Board of Directors' Decision on the dismissal and appointment of the Chief Executive Officer (details in the attached file).Download file:...
CIAS received a resignation letter from Mr. Pham Quang Minh, the Chief Executive Officer of the Company
Date Submitted: 31/07/2026

CIAS received a resignation letter from Mr. Pham Quang Minh, the Chief Executive Officer of the Company

CIAS received a resignation letter from Mr. Pham Quang Minh, the Chief Executive Officer of the Company.Download file: Here
Charter of Cam Ranh International Airport Services Joint-Stock Company (amending Appendix I in 2026)
Date Submitted: 17/07/2026

Charter of Cam Ranh International Airport Services Joint-Stock Company (amending Appendix I in 2026)

Charter of Cam Ranh International Airport Services Joint-Stock Company (amending Appendix I in 2026).Download file: Here
Board of Directors’ Resolution
Date Submitted: 09/07/2026

Board of Directors’ Resolution

The Board of Directors of Cam Ranh International Airport Services Joint Stock Company has approved the policy on entering into contracts and transactions between CIAS and CIAS’s related parties.Download Board of...
Notification regarding the audit firm that has signed the contract for the annual financial statement audit
Date Submitted: 09/07/2026

Notification regarding the audit firm that has signed the contract for the annual financial statement audit

On July 09, 2026, AASC Auditing Firm Co., Ltd. signed a contract with Cam Ranh International Airport Services Joint Stock Company to audit CIAS’s annual financial statements for the three-year...
Announcement regarding changes to the Supervisory Board members for the 2022-2027 term
Date Submitted: 24/04/2026

Announcement regarding changes to the Supervisory Board members for the 2022-2027 term

Announcement regarding changes to the Supervisory Board members for the 2022-2027 term: Download file: Here
BOD's Decision regarding the appointment of the Chief Accountant and the change of the Person in charge of Internal Audit
Date Submitted: 24/04/2026

BOD's Decision regarding the appointment of the Chief Accountant and the change of the Person in charge of Internal Audit

BOD's Decision regarding the appointment of the Chief Accountant and the change of the Person in charge of Internal Audit: Here
The BOD's decision regarding the approval of the business plan targets for 2026
Date Submitted: 03/04/2026

The BOD's decision regarding the approval of the business plan targets for 2026

The Decision of the Board of Directors regarding the approval of the business plan targets for 2026 to be submitted to the 2026 Annual General Meeting of Shareholders (Details are...