SHAREHOLDER'S MEETING

Minutes and Resolution of the 2026 Annual General Meeting of Shareholders
Date Submitted: 24/04/2026

Minutes and Resolution of the 2026 Annual General Meeting of Shareholders

Minutes and Resolution of the 2026 Annual General Meeting of Shareholders:Download: Here
Updated documents for the 2026 Annual General Meeting of Shareholders
Date Submitted: 21/04/2026

Updated documents for the 2026 Annual General Meeting of Shareholders

Cam Ranh International Airport Services Joint-Stock Company (CIAS) hereby announces the updated documents for the 2026 Annual General Meeting of Shareholders. These include Proposal No. 02A/2026/TTr-HDQT/CIAS regarding the 2025 profit distribution plan, and Proposal No. 08/2026/TTr-HDQT/CIAS on the approval...
Notice, agenda and documents for the 2026 Annual General Meeting of Shareholders
Date Submitted: 02/04/2026

Notice, agenda and documents for the 2026 Annual General Meeting of Shareholders

Notice, agenda and documents for CIAS's 2026 Annual General Meeting of Shareholders: Here
Minutes and Resolution - Annual General Meeting of Shareholders 2025
Date Submitted: 25/04/2025

Minutes and Resolution - Annual General Meeting of Shareholders 2025

CIAS's Minutes and Resolution of Annual General Meeting of Shareholders 2025Download file: Here
Annual General Meeting of Shareholders 2025 Announcement and Documents
Date Submitted: 03/04/2025

Annual General Meeting of Shareholders 2025 Announcement and Documents

Notice of Annual General Meeting of Shareholders 2025 (Details in attached files):Download General meeting invitation letter and forms: HereDownload General meeting agenda and documents: Here 
Vote counting Report and Resolution of the General Meeting of Shareholders
Date Submitted: 25/07/2018

Vote counting Report and Resolution of the General Meeting of Shareholders

Vote counting Report and Resolution of the General Meeting of Shareholders   Download file: - BB kiem phieu lay y kien co bang van ban- Nghi quyet dai hoi dong co dong
Shareholder's opinions ballot forms and draft Resolution of the General Meeting of Shareholders
Date Submitted: 31/05/2018

Shareholder's opinions ballot forms and draft Resolution of the General Meeting of Shareholders

Shareholder's opinions ballot forms and draft Resolution of the General Meeting of ShareholdersDownload file: Here
Minutes of the Annual Shareholders Meeting 2018
Date Submitted: 05/04/2018

Minutes of the Annual Shareholders Meeting 2018

Minutes of the Annual Shareholders Meeting 2018    Download file: Here