NCS: Notice of record date for Annual General Meeting of Shareholders 2020

1. Issuer: Noibai Catering Services Joint Stock Company
2. Stock code: NCS
3. Par value: VND10,000/share
4. Record date: 10/06/2020
5. Ex-date: 09/06/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 1:1 (01 share – 01 voting rights)
          - Exercise date: Expected before 30/06/2020
          - Place: Headquarter of the Company, Noibai International Airport, Phu Minh ward, Soc Son District, Hanoi
          - Agenda: Contents under the authority of the General Meeting of Shareholders as regulated by law.

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