HCMC- On October 08, 2026, Tan Son Nhat Airport Services Joint Stock Company (SASCO, UPCoM: SAS) held its 2026 Extraordinary General Meeting of Shareholders (EGMS), focusing on matters related to strengthening the Board of Directors (BOD) and comprehensively updating the Company's governance documents.

The Presidium presides over the Meeting

Optimizing the corporate governance framework in line with listed company standards 

At the Meeting, shareholders considered and approved amendments and supplements to the Company's Charter of Organization and Operation and 03 Governance Regulations under the voting authority of the General Meeting of Shareholders, including: Internal Regulations on Corporate Governance; Regulations on the Operation of the Board of Directors; Regulations on the Operation of the Board of Supervisors.

The review and update of the governance documents were carried out based on current legal regulations, practical requirements arising from the Company's operations, and in alignment with the roadmap for transferring SAS shares from UPCoM to HOSE in the coming period.

Mr. Nguyễn Hạnh, Chairman of the SASCO Board of Directors

Strengthening the Board of Directors for the remainder of the 2024–2029 term

The Meeting approved the dismissal of Mr. Nguyễn Văn Hùng Cường from his position as a Member of the Board of Directors and conducted the election of 01 additional member of the Board of Directors for the remainder of the 2024–2029 term.

According to the election results announced at the Meeting, Mr. Dư Kim Thăng was elected as a Member of the SASCO Board of Directors. Mr. Dư Kim Thăng currently serves as General Director and Legal Representative of SASCO.

Mr. Dư Kim Thăng presents the proposal on amendments and supplements to the Charter of Organization and Operation of SASCO 

Prior to assuming the position of General Director of SASCO, Mr. Dư Kim Thăng spent many years directly managing and operating Con Dao Airport. His governance foundation and direct experience in airport operations provide an important basis for Mr. Dư Kim Thăng, together with the SASCO Board of Directors and Executive Management, to continue enhancing the Company's governance capabilities, service quality and operational efficiency in its new stage of development.

At the Meeting, the SASCO Board of Directors acknowledged and expressed its appreciation for Mr. Nguyễn Văn Hùng Cường's contributions during his tenure at the Company. At the same time, the Board expressed its confidence that Mr. Dư Kim Thăng and the Executive Management would inherit and further promote the existing foundation, creating additional momentum for SASCO's growth and sustainable development in the new stage.

Mr. Nguyễn Hạnh, Chairman of the Board of Directors, congratulates Mr. Dư Kim Thăng on his election to the SASCO Board of Directors 

Following the Meeting, the SASCO Board of Directors consists of 05 members and will continue to perform its functions and duties in accordance with the Company's Charter and relevant regulations. 

“SASSCO's strategic direction and all commitments to our Valued Shareholders, Valued Partners and Valued Customers will always be upheld and consistently implemented”, emphasized Chairman of the Board of Directors Nguyễn Hạnh.

The strengthening of the Board of Directors and the update of the governance system are being carried out as SASCO continues to implement its production and business plans and development orientations approved by the General Meeting of Shareholders. This also represents an important preparatory step in the roadmap for transferring SAS shares from UPCoM to HOSE, creating a foundation for the Company to further enhance its governance capabilities, effectively implement its strategic orientations, and increase sustainable value for shareholders and stakeholders.

Shareholders conduct the election

Shareholders discuss and contribute their opinions at the Meeting

The General Meeting of Shareholders approves all matters presented at the Meeting