NAS: Notice of record date for General Meeting of Shareholders

1. Issuer: Noibai Airport Services Joint Stock Company
2. Stock code: NAS
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 07/04/2017
6. Ex-date: 05/04/2017
7. Reasons:
     * General Meeting of Shareholders 2017
          - Exercise rate: 01 share – 01 voting right
          - Exercise date: 25/04/2017
          - Place: at the company
          - Agenda:
The report on business results in 2016 and business plan in 2017, approved the financial statements and consolidated financial statements 2016, through the allocation of 2016 funds, through the division plan. Dividend for 2016, expected dividend for 2017 and others.  

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