NCS: Notice of record date for extraordinary 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: 16/12/2020
5. Ex-date: 15/12/2020
6. Reason:
     * Extraordinary general meeting of shareholders 2020 2020
          - Exercise rate: 1:1 (01 share – 01 voting rights)
          - Exercise date: expected to complete before 30/12/2020
          - Place: Headquarter of Noibai Catering Services Joint Stock Company, Noi Bai international Airport, Phu Minh commune, Soc Son district, Hanoi
          - Agenda: Contents under the authority of general meeting of shareholders as prescribed by legal regulations

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