NCS: Notice of record date for issuing shares to outstanding shareholders

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: 02/11/2016
6. Ex-date: 01/11/2016
7. Reasons:
       * Share issue to outstanding shareholders:
          - Number of shares to be issued: 3,999,543
          - Exercise rate: 2:1 (shareholders can buy 01 new shares for every 02 shares they own)
          - Issue price: VND10,000 per share
          - Rounding method: Number of shares received will be rounded down to units digit.
          - For odd lot shares and undistributed shares: Odd shares and unsold shares will be distributed to other subjects with price not lower than that offered to outstanding shareholders.
          - Blocked account:
               + Account name: Noibai Catering Services Joint Stock Company
               + Bank name: Techcombank - Hanoi Branch
               + Account number: 19166668888999
          - Stock type: free float stock.
          - Time for transfer of purchase rights:
               + Start date: 14/11/2016
               + End date: 06/12/2016
          - Time for registration:
               + Start date: 14/11/2016
               + End date: 09/12/2016
          - Exercise Place:
               + For undeposited shares: Noibai Catering Services Joint Stock Company on working days from. Securities certificate and Identification Card (original copy) are required. In case of authorization, a proxy with certified seal of the local authority is further requested in addtion to the mentioned above.
               + For deposited shares: securities companies where shares of shareholders have been deposited
          - Times for transfer of share purchase rights:01 time.

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