NCS: Notice of record date for Annual General Meeting of Shareholders 2015

1. Issuer: Noibai Catering Services Joint Stock Company
2. Stock code: NCS
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 07/06/2016
6. Ex-date: 06/06/2016
7. Reasons:
     * General Meeting of Shareholders 2015
          - Exercise rate: 1:1 (01 share – 01 voting right)

HNX

>   SIC: Explanation for the difference in the after-tax profit of quarter 1.2016 year on year (26/05/2016)

>   AGX: Notice of cancellation of list of shareholders attending AGM 2015 (26/05/2016)

>   DAS: Change in Business Registration Certificate (26/05/2016)

>   CZC: Change in Business Registration Certificate (26/05/2016)

>   NSG: Notice of record date for General Meeting of Shareholders 2016 (26/05/2016)

>   HKP: Notice of record date for General Meeting of Shareholders 2016 (26/05/2016)

>   NDN: Invitation to annual general meeting of shareholders 2016 (26/05/2016)

>   DPS: Notice of record date for seasoned issue and AGM (26/05/2016)

>   HLA: Reviewed financial statement 2016 (26/05/2016)

>   SDB: Financial Statement FY 2015 (26/05/2016)