<SEC-DOCUMENT>0000903423-19-000196.txt : 20190424
<SEC-HEADER>0000903423-19-000196.hdr.sgml : 20190424
<ACCEPTANCE-DATETIME>20190424162931
ACCESSION NUMBER:		0000903423-19-000196
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20190424
FILED AS OF DATE:		20190424
DATE AS OF CHANGE:		20190424

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			SOUTHEAST AIRPORT GROUP
		CENTRAL INDEX KEY:			0001123452
		STANDARD INDUSTRIAL CLASSIFICATION:	AIRPORTS, FLYING FIELDS & AIRPORT TERMINAL SERVICES [4581]
		IRS NUMBER:				000000000

	FILING VALUES:
		FORM TYPE:		6-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-15132
		FILM NUMBER:		19764181

	BUSINESS ADDRESS:	
		STREET 1:		BOSQUE DE ALISOS NO. 47A - 4TH FL
		CITY:			BOSQUES DE LAS LOMAS
		STATE:			O5
		ZIP:			05120 DF
		BUSINESS PHONE:		011525552840400

	MAIL ADDRESS:	
		STREET 1:		BOSQUE DE ALISOS NO. 47A - 4TH FL
		CITY:			BOSQUES DE LAS LOMAS
		STATE:			O5
		ZIP:			05120 DF
</SEC-HEADER>
<DOCUMENT>
<TYPE>6-K
<SEQUENCE>1
<FILENAME>asur6k_0424.htm
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<P STYLE="font: bold 13pt Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: center"><P STYLE="text-align: center; margin: 0; font: 12pt Times New Roman, Times, Serif"><FONT STYLE="font-weight: normal; color: Black">FORM
                                         6-K</FONT></P>

<P STYLE="margin: 0; font: 12pt Arial, Helvetica, Sans-Serif"><FONT STYLE="color: Black"><B>&#160; </B></FONT></P>

<P STYLE="text-align: center; margin: 0; font: 12pt Times New Roman, Times, Serif"><FONT STYLE="font-weight: normal; color: Black">REPORT
OF FOREIGN PRIVATE ISSUER</FONT></P>

<P STYLE="text-align: center; margin: 0; font: 12pt Times New Roman, Times, Serif"><FONT STYLE="font-weight: normal; color: Black">PURSUANT
TO RULE 13a-16 OR 15d-16 UNDER</FONT></P>

<P STYLE="text-align: center; margin: 0 0 12pt; font: 12pt Times New Roman, Times, Serif"><FONT STYLE="font-weight: normal; color: Black">THE
SECURITIES EXCHANGE ACT OF 1934</FONT></P>

<P STYLE="text-align: center; margin: 0 0 12pt; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-weight: normal; color: Black">For
the month of April 2019</FONT></P>

<P STYLE="text-align: center; margin: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-weight: normal; color: Black">GRUPO
AEROPORTUARIO DEL SURESTE, S.A.B. de C.V.</FONT></P>

<P STYLE="text-align: center; margin: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-weight: normal; color: Black">(SOUTHEAST
AIRPORT GROUP)</FONT></P>

<P STYLE="text-align: center; margin: 0; font: 12pt Arial, Helvetica, Sans-Serif"></P>


<P STYLE="text-align: center; margin: 0; font: 12pt Arial, Helvetica, Sans-Serif"><FONT STYLE="color: Black"><B>&#160; </B></FONT></P>

<P STYLE="text-align: center; margin: 0; font: 10pt Times New Roman, Times, Serif"></P>

<HR NOSHADE SIZE="1" STYLE="color: Black; width: 100%; margin-top: 3pt; margin-bottom: 3pt">
<P STYLE="text-align: center; margin: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-weight: normal; color: Black">(Translation
of Registrant&#8217;s Name Into English)</FONT></P>

<P STYLE="margin: 0; font: 12pt Arial, Helvetica, Sans-Serif"><FONT STYLE="color: Black"><B>&#160; </B></FONT></P>

<P STYLE="text-align: center; margin: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-weight: normal; color: Black">M&#233;xico</FONT></P>

<P STYLE="text-align: center; margin: 0; font: 12pt Arial, Helvetica, Sans-Serif"><FONT STYLE="color: Black"><B>&#160; </B></FONT></P>

<P STYLE="text-align: center; margin: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-weight: normal; color: Black">(Jurisdiction
of incorporation or organization)</FONT></P>

<P STYLE="margin: 0; font: 12pt Arial, Helvetica, Sans-Serif"><FONT STYLE="color: Black"><B>&#160; </B></FONT></P>

<P STYLE="margin: 0; font: 12pt Arial, Helvetica, Sans-Serif"><FONT STYLE="color: Black"><B>&#160; </B></FONT></P>

<P STYLE="text-align: center; margin: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-weight: normal; color: Black">Bosque
de Alisos No. 47A&#8211; 4th Floor</FONT></P>

<P STYLE="text-align: center; margin: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-weight: normal; color: Black">Bosques
de las Lomas</FONT></P>

<P STYLE="text-align: center; margin: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-weight: normal; color: Black">05120
M&#233;xico, D.F.</FONT></P>

<P STYLE="text-align: center; margin: 0; font: 12pt Arial, Helvetica, Sans-Serif"><FONT STYLE="color: Black"><B>&#160; </B></FONT></P>

<P STYLE="text-align: center; margin: 0; font: 10pt Times New Roman, Times, Serif"></P>

<HR NOSHADE SIZE="1" STYLE="color: Black; width: 100%; margin-top: 3pt; margin-bottom: 3pt">
<P STYLE="text-align: center; margin: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-weight: normal; color: Black">(Address
of principal executive offices)</FONT></P>

<P STYLE="margin: 0; font: 12pt Arial, Helvetica, Sans-Serif"><FONT STYLE="color: Black"><B>&#160; </B></FONT></P>

<P STYLE="text-align: left; text-indent: 0.5in; margin: 0 0 12pt; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-weight: normal; color: Black">(Indicate
by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.)</FONT></P>

<TABLE BORDER="0" CELLPADDING="0" CELLSPACING="0" STYLE="width: 245px; border-collapse: collapse; font-size: 10pt">
<TR STYLE="vertical-align: top">
    <TD NOWRAP STYLE="padding-bottom: 12pt"><FONT STYLE="color: Black">&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="font-size: 10pt; text-align: left; text-indent: 0pt"><FONT STYLE="font-size: 10pt; color: Black">Form 20-F
    <U>x </U></FONT></TD>
    <TD NOWRAP STYLE="font-size: 10pt; text-align: left; text-indent: 0pt"><FONT STYLE="font-size: 10pt; color: Black">Form 40-F
    ____</FONT></TD></TR>
</TABLE>
<P STYLE="text-align: left; text-indent: 0.5in; margin: 0 0 12pt; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-weight: normal; color: Black">(Indicate
by check mark whether the registrant by furnishing the information contained in this form is also thereby furnishing the information
to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.)</FONT></P>

<TABLE BORDER="0" CELLPADDING="0" CELLSPACING="0" STYLE="width: 163px; border-collapse: collapse; font-size: 10pt">
<TR STYLE="vertical-align: top">
    <TD NOWRAP STYLE="padding-bottom: 12pt"><FONT STYLE="color: Black">&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="text-align: left; text-indent: 0pt"><FONT STYLE="font-size: 10pt; color: Black">Yes ____ </FONT></TD>
    <TD NOWRAP STYLE="text-align: left; text-indent: 0pt"><FONT STYLE="font-size: 10pt; color: Black">No <U>x </U></FONT></TD></TR>
</TABLE>
<P STYLE="text-align: left; text-indent: 0.5in; margin: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-weight: normal; color: Black">(If
&#8220;Yes&#8221; is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): 82-
..) </FONT></P>


<P STYLE="font: bold 10pt Verdana, Helvetica, Sans-Serif; margin: 0; text-align: center; color: #2F5496"><FONT STYLE="color: Black">&nbsp;</FONT></P>

<P STYLE="font: bold 10pt Verdana, Helvetica, Sans-Serif; margin: 0; text-align: center; color: #2F5496"></P>

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<P STYLE="font: bold 12pt Verdana, Helvetica, Sans-Serif; margin: 0; text-align: center"><FONT STYLE="color: Black">&nbsp;</FONT></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse">
<TR>
    <TD STYLE="width: 31%"><P STYLE="font: 9pt Verdana, Helvetica, Sans-Serif; margin: 0; text-align: center"><FONT STYLE="color: Black">Contacts:</FONT></P>
        <P STYLE="font: 9pt Verdana, Helvetica, Sans-Serif; margin: 0; text-align: center"><FONT STYLE="color: Black">&nbsp;</FONT></P>
        <P STYLE="font: 9pt Verdana, Helvetica, Sans-Serif; margin: 0; text-align: center"><FONT STYLE="color: Black"><B>&nbsp;</B></FONT></P>
        <P STYLE="font: 9pt Verdana, Helvetica, Sans-Serif; margin: 0; text-align: center"><FONT STYLE="color: Black"><B>ASUR</B></FONT></P>
        <P STYLE="font: 9pt Verdana, Helvetica, Sans-Serif; margin: 0; text-align: center"><FONT STYLE="color: Black">Lic. Adolfo
        Castro</FONT></P>
        <P STYLE="font: 9pt Verdana, Helvetica, Sans-Serif; margin: 0; text-align: center"><FONT STYLE="color: Black">+52-55-5284-0408</FONT></P>
        <P STYLE="font: 9pt Verdana, Helvetica, Sans-Serif; margin: 0; text-align: center"><FONT STYLE="color: Black">acastro@asur.com.mx</FONT></P></TD>
    <TD STYLE="vertical-align: top; width: 38%"><P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="color: Black"><IMG SRC="asur3.jpg" ALT="" STYLE="height: 81px; width: 219px"></FONT></P>
        <P STYLE="font: 9pt Verdana, Helvetica, Sans-Serif; margin: 0 25.7pt 0 0; text-align: center"><FONT STYLE="color: Black">&nbsp;</FONT></P></TD>
    <TD STYLE="vertical-align: bottom; width: 31%"><P STYLE="font: 9pt Verdana, Helvetica, Sans-Serif; margin: 0; text-align: center"><FONT STYLE="color: Black"><B>InspIR
        Group</B></FONT></P>
        <P STYLE="font: 9pt Verdana, Helvetica, Sans-Serif; margin: 0; text-align: center"><FONT STYLE="color: Black">Susan Borinelli</FONT></P>
        <P STYLE="font: 9pt Verdana, Helvetica, Sans-Serif; margin: 0; text-align: center"><FONT STYLE="color: Black">+1-646-330-5907</FONT></P>
        <P STYLE="font: 9pt Verdana, Helvetica, Sans-Serif; margin: 0; text-align: center"><FONT STYLE="color: Black">susan@inspirgroup.com</FONT></P></TD></TR>
</TABLE>
<P STYLE="font: bold 12pt Verdana, Helvetica, Sans-Serif; margin: 0; text-align: center">&nbsp;</P>
</P>


<P STYLE="font: 10pt Verdana, Helvetica, Sans-Serif; margin: 0; text-align: center"><B>ASUR Announces Resolutions Approved at the</B></P>

<P STYLE="font: 10pt Verdana, Helvetica, Sans-Serif; margin: 0; text-align: center"><B>General Annual Ordinary Shareholders&rsquo;
Meeting held on April 24<SUP>th</SUP>, 2019</B></P>

<P STYLE="font: 10pt Verdana, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Verdana, Helvetica, Sans-Serif; margin: 0; text-align: justify"><B>MEXICO CITY, April 24<SUP>th</SUP>, 2019
-- Grupo Aeroportuario del Sureste, S.A.B. de C.V. (NYSE: ASR; BMV: ASUR) </B>(ASUR), a leading international airport group with
operations in Mexico, the United States, and Colombia, today announced that shareholders approved the following resolutions and
considered the following matters at the General Ordinary Shareholders' Meeting held in Mexico City on April 24<SUP>th</SUP>, 2019:</P>

<P STYLE="font: 10pt Verdana, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Verdana, Helvetica, Sans-Serif; margin: 0; text-align: center"><B>General Annual Ordinary</B></P>

<P STYLE="font: 10pt Verdana, Helvetica, Sans-Serif; margin: 0; text-align: center"><B>Meeting Summary of Resolutions</B></P>

<P STYLE="font: 10pt Verdana, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Verdana, Helvetica, Sans-Serif">1.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Verdana, Helvetica, Sans-Serif">Approval of the report submitted by the
Chief Executive Officer to the Board of Directors, accompanied by the independent auditor&rsquo;s report, with respect to the operations
and results of the Company during the fiscal year ended December 31<SUP>st</SUP>, 2018, as well as the Board of Directors&rsquo;
opinion regarding the content of said report.</FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Verdana, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Verdana, Helvetica, Sans-Serif">2.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Verdana, Helvetica, Sans-Serif">Approval of the report submitted by the
Board of Directors which contains the principal accounting and reporting policies and criteria followed in the preparation of the
Company&rsquo;s financial information. Furthermore, note was taken of the report submitted by the Board of Directors with respect
to the transactions entered into with Related Persons, Relevant Shareholders or contracts exceeding US$2,000,000.00.</FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Verdana, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Verdana, Helvetica, Sans-Serif">3.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Verdana, Helvetica, Sans-Serif">Due note was taken that the report of
the activities and operations in which the Board of Directors intervened, pursuant to Article 28 IV (e) of the Securities Market
Law, was not prepared because during the fiscal year ended on December 31, 2018, the Board of Directors did not intervene in any
such activities or operations to be reported.</FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Verdana, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Verdana, Helvetica, Sans-Serif">4.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Verdana, Helvetica, Sans-Serif">Approval of the audited individual and
consolidated financial statements of the Company for the year ended December 31<SUP>st</SUP>, 2018.</FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Verdana, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Verdana, Helvetica, Sans-Serif">5.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Verdana, Helvetica, Sans-Serif">Approval of the report submitted by the
Audit Committee of the Company with respect to its activities during the fiscal year ended December 31<SUP>st</SUP>, 2018.</FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Verdana, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Verdana, Helvetica, Sans-Serif">6.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Verdana, Helvetica, Sans-Serif">Approval of the activities of the Board
of Directors during the year ended December 31<SUP>st</SUP>, 2018.</FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Verdana, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Verdana, Helvetica, Sans-Serif">7.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Verdana, Helvetica, Sans-Serif">Approval of the report on fulfillment
of the tax obligations of the Company for the fiscal year ended December 31<SUP>st</SUP>, 2017. Due note was taken that the report
for the year ended December 31<SUP>st</SUP>, 2018 has not yet been issued and will be presented for approval at the first General
Shareholders&rsquo; Meeting to be held after the report is issued.</FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Verdana, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Verdana, Helvetica, Sans-Serif">8.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Verdana, Helvetica, Sans-Serif">Approval to set aside 5% of the accumulated
net profits for the year ended December 31<SUP>st</SUP>, 2018 to increase the legal reserve of the Company, in accordance with
Article 20 of the Mexican General Corporations Law (<I>Ley General de Sociedades Mercantiles)</I>.</FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Verdana, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Verdana, Helvetica, Sans-Serif; margin: 0; text-align: justify"></P>

<P STYLE="font: 9pt Verdana, Helvetica, Sans-Serif; margin: 0; border-top: Black 0.5pt solid">ASUR - Page 1 of 3</P>



<P STYLE="font: 10pt Verdana, Helvetica, Sans-Serif; margin: 0; text-align: justify"></P>

<P STYLE="font: 10pt Verdana, Helvetica, Sans-Serif; margin: 0; text-align: justify">&nbsp;</P>

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<P STYLE="font: 10pt Verdana, Helvetica, Sans-Serif; margin: 0; text-align: justify"></P>

<P STYLE="font: 10pt Verdana, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Verdana, Helvetica, Sans-Serif">9.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Verdana, Helvetica, Sans-Serif">Approval of (i) an ordinary cash dividend
from accumulated retained earnings in the amount of Ps. 7.46 (seven pesos and forty-six cents, Mexican legal tender) per share,
as well as an extraordinary cash dividend from accumulated retained earnings in the amount of Ps. 2.54 (two pesos and fifty-four
cents, Mexican legal tender) per share, to be paid out on or after June 6<SUP>th</SUP>, 2019 in a single installment to each of
the outstanding, common, Series &ldquo;B&rdquo; and &ldquo;BB&rdquo; shares representing the paid-in capital stock of the Company,
and that are issued, subscribed, fully paid and released on such date and (ii) the taxes that the Company incurs with respect to
the dividend payment.</FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Verdana, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Verdana, Helvetica, Sans-Serif; margin: 0 0 0 0.25in; text-align: justify">Payment of the dividend shall be
made through the Variable Income (<I>Renta Variable</I>) department of S.D. Indeval, S.A. de C.V., at its offices located at Paseo
de la Reforma No. 255-3<SUP>rd</SUP> floor, Colonia Cuauhtemoc, 06500, Mexico City, Mexico, from Monday through Friday from 9:30
through 13:00 hours as of June 6<SUP>th</SUP>, 2019. Payment of the dividend shall be made against delivery of coupon &ldquo;12&rdquo;
(twelve) of the outstanding stock certificates in accordance with the terms notified to shareholders.</P>

<P STYLE="font: 10pt Verdana, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Verdana, Helvetica, Sans-Serif; margin: 0 0 0 0.25in; text-align: justify">The dividend payment notice shall
be published no later than April 25<SUP>th</SUP>, 2019 in a newspaper in general circulation.</P>

<P STYLE="font: 10pt Verdana, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Verdana, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.25in">10.</TD><TD STYLE="text-align: justify">Approval to set aside all remaining accumulated net profits for the year ended December 31<SUP>st</SUP>,
2018 for the repurchase of shares by the Company during the fiscal year 2019, pursuant to Article 56 of the Securities Market Law.</TD></TR></TABLE>

<P STYLE="font: 10pt Verdana, Helvetica, Sans-Serif; margin: 0; text-align: justify">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Verdana, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.25in">11.</TD><TD STYLE="text-align: justify">Approval of the activities of the Board of Directors, Chief Executive Officer, Secretary and Assistant
Secretary during the year ended December 31<SUP>st</SUP>, 2018, and release from any liability they might have incurred in the
execution of their duties.</TD></TR></TABLE>

<P STYLE="font: 10pt Verdana, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Verdana, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.25in">12.</TD><TD STYLE="text-align: justify">Ratification of Mr. Fernando Chico Pardo as Chairman of the Board of Directors.</TD></TR></TABLE>

<P STYLE="font: 10pt Verdana, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Verdana, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.25in">13.</TD><TD STYLE="text-align: justify">Ratification of all other members and alternate members of the Board of Directors; as well as the
ratification of non-member Secretary and Assistant Secretary of the Board of Directors.</TD></TR></TABLE>

<P STYLE="font: 10pt Verdana, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Verdana, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.25in">14.</TD><TD STYLE="text-align: justify">Ratification of Mr. Ricardo Guajardo Touch&eacute; as Chairman of the Audit Committee.</TD></TR></TABLE>

<P STYLE="font: 10pt Verdana, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Verdana, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.25in">15.</TD><TD STYLE="text-align: justify">Ratification of Mr. Fernando Chico Pardo, Mr. Jos&eacute; Antonio P&eacute;rez Anton and Mr. Roberto
Servitje Sendra as members of the&nbsp;Nominations and Compensation Committee.</TD></TR></TABLE>

<P STYLE="font: 10pt Verdana, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Verdana, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.25in">16.</TD><TD STYLE="text-align: justify">Approval of the proposal made by the Nomination and Compensation Committee to pay the following
compensation to the members of the management bodies of the Company:</TD></TR></TABLE>

<P STYLE="font: 10pt Verdana, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 6pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">-</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Verdana, Helvetica, Sans-Serif">Each member of the Board of Directors
will receive Ps. 66,000.00 (sixty-six thousand pesos 00/100 Mexican currency), plus travel expenses, if any, per meeting attended.</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 6pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">-</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Verdana, Helvetica, Sans-Serif">Each member of the Audit Committee will
receive Ps. 93,500.00 (ninety-three thousand five hundred pesos 00/100 Mexican Currency), plus travel expenses, if any, per meeting
attended.</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 6pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">-</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Verdana, Helvetica, Sans-Serif">Each member of the Operations Committee
will receive, Ps. 66,000.00 (sixty-six thousand pesos 00/100 Mexican currency), plus travel expenses, if any, per meeting attended.</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 6pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">-</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Verdana, Helvetica, Sans-Serif">Each member of the Nominations and Compensations
Committee will receive Ps. 66,000.00 (sixty-six thousand pesos 00/100 Mexican currency), plus travel expenses, if any, per meeting
attended.</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">-</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Verdana, Helvetica, Sans-Serif">Each member of the Acquisitions and Contracts
Committee will receive Ps. 22,000.00 (twenty-two thousand pesos 00/100 Mexican Currency), plus travel expenses, if any, per meeting
attended.</FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Verdana, Helvetica, Sans-Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Verdana, Helvetica, Sans-Serif; margin: 0; text-align: justify">Special delegates of the Ordinary Annual General
Shareholders&rsquo; Meeting were appointed to appear before a notary public to legalize the minutes of the meeting and to undertake
any other action necessary to formalize and give effect to the resolutions taken at this meeting.</P>

<P STYLE="font: 10pt Verdana, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Verdana, Helvetica, Sans-Serif; margin: 0"></P>

<P STYLE="font: 9pt Verdana, Helvetica, Sans-Serif; margin: 0; border-top: Black 0.5pt solid">ASUR - Page 2 of 3</P>



<P STYLE="font: 10pt Verdana, Helvetica, Sans-Serif; margin: 0"></P>

<P STYLE="font: 10pt Verdana, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

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<P STYLE="font: 10pt Verdana, Helvetica, Sans-Serif; margin: 0"></P>

<P STYLE="font: 10pt Verdana, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Verdana, Helvetica, Sans-Serif; margin: 0"><B>About ASUR:</B></P>

<P STYLE="font: 10pt Verdana, Helvetica, Sans-Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Verdana, Helvetica, Sans-Serif; margin: 0; text-align: justify">Grupo Aeroportuario del Sureste, S.A.B. de
C.V. (ASUR) is a leading international airport operator with a portfolio of concessions to operate, maintain, and develop 16 airports
on the American continent. The company operates nine airports in the southeast of Mexico, including Canc&uacute;n Airport located
in the biggest tourist destination in Mexico, the Caribbean, and Latin America; as well as six airports in northern Colombia, including
Medellin international airport (Rionegro), the second busiest in Colombia. ASUR also holds a 60% stake in the capital stock of
Aerostar Airport Holdings, LLC, operator of Luis Mu&ntilde;oz Marin International Airport in San Juan, the capital of Puerto Rico.
The airport in San Juan is the main point of entry to the island for international flights and continental flights from the U.S.;
it was the first and is currently the only airport in the United States to have achieved a successful public-private partnership
under a pilot program implemented by the FAA. Based in Mexico, ASUR is traded on the Mexican Bolsa (BMV) under ticker symbol ASUR,
and on the NYSE under the symbol ASR. One ADS represents ten (10) B-series shares. For further information, visit www.asur.com.mx</P>

<P STYLE="font: 10pt Verdana, Helvetica, Sans-Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Verdana, Helvetica, Sans-Serif; margin: 0; text-align: center"><B>- END -</B></P>

<P STYLE="font: 10pt Verdana, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Verdana, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Verdana, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>



<P STYLE="margin: 0">&nbsp;</P>

<P STYLE="margin: 0">&nbsp;</P>

<P STYLE="margin: 0"></P>

<P STYLE="font: 9pt Verdana, Helvetica, Sans-Serif; margin: 0; border-top: Black 0.5pt solid">ASUR - Page 3 of 3</P>



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<P STYLE="margin: 0">&nbsp;</P>

<P STYLE="margin: 0"></P>

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<P STYLE="margin: 0">&nbsp;</P>

<P STYLE="font: 11pt Verdana, Helvetica, Sans-Serif; margin: 0"><DIV STYLE="font: 10pt Times New Roman, Times, Serif"><DIV STYLE="font: 10pt Times New Roman, Times, Serif"><DIV STYLE="font: 10pt Times New Roman, Times, Serif"><DIV STYLE="font: 10pt Times New Roman, Times, Serif"><P STYLE="text-align: left; text-indent: 0.5in; margin: 0 0 24pt; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-weight: normal; color: Black">Pursuant
                                         to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused
                                         this report to be signed on its behalf by the undersigned, thereunto duly authorized.</FONT></P>

<P STYLE="text-align: center; text-indent: 0pt; margin: 0; font: 12pt Arial, Helvetica, Sans-Serif"><FONT STYLE="color: Black"><B>&#160;
</B></FONT></P>

<TABLE BORDER="0" CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font-size: 10pt">


<TR STYLE="text-align: left; vertical-align: bottom">
    <TD><FONT STYLE="color: Black">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top"><FONT STYLE="font-size: 10pt; color: Black">Grupo Aeroportuario del Sureste, S.A.B.
    de C.V.</FONT></TD></TR>
<TR>
    <TD><FONT STYLE="color: Black">&nbsp;</FONT></TD>
    <TD COLSPAN="2"><FONT STYLE="font-size: 10pt; color: Black">By: <U>/s/ ADOLFO CASTRO RIVAS </U></FONT></TD></TR>
<TR>
    <TD STYLE="width: 22%"><FONT STYLE="color: Black">&nbsp;</FONT></TD>
    <TD><FONT STYLE="color: Black">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt; color: Black">Adolfo Castro Rivas</FONT></TD></TR>
<TR>
    <TD><FONT STYLE="color: Black">&nbsp;</FONT></TD>
    <TD><FONT STYLE="color: Black">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; text-indent: 0pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">Chief
    Executive Officer</FONT></TD></TR>
</TABLE>
<P STYLE="text-align: left; text-indent: 0pt; margin: 0; font: 12pt Arial, Helvetica, Sans-Serif"><FONT STYLE="color: Black"><B>&#160;
</B></FONT></P>

<P STYLE="text-align: center; text-indent: 0pt; margin: 0; font: 12pt Arial, Helvetica, Sans-Serif"><FONT STYLE="color: Black"><B>&#160;
</B></FONT></P>

<P STYLE="text-align: left; text-indent: 0pt; margin: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-weight: normal; color: Black">Date:
April 24, 2019</FONT></P></DIV></DIV></DIV></DIV></P>


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end
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
