NCS: Notice of record date for a ballot

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: 21/11/2016
6. Ex-date: 18/11/2016
7. Reasons:
     * For a ballot:
          - Exercise rate: 1:1 (01 share – 01 voting right)

HNX

>   ND2: Board Resolution (10/11/2016)

>   NDP: General Mandate 2016 (10/11/2016)

>   MPT: Change in number of outstanding shares (10/11/2016)

>   NET: Board Resolution (10/11/2016)

>   NGC: Board Resolution (10/11/2016)

>   CI5: Notice of eliminating the right of share purchase and refund (10/11/2016)

>   TPS: Signing a contract with auditor for fiscal year 2016 (10/11/2016)

>   BLI: Notice of issuing shares to the public (10/11/2016)

>   SD5: Extraordinary General Mandate (Consulting shareholders via ballot) (10/11/2016)

>   BKC: Board Resolution (10/11/2016)