NCS: Notice of record date for General Meeting of 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: 12/04/2017
6. Ex-date: 11/04/2017
7. Reasons:
     * General Meeting of Shareholders 2017
          - Exercise rate: 1:1 (01 share – 01 voting right)
          - Place: Noibai Catering Services Joint Stock Company
          - Time: expected before 30/4/2017
          - Agenda: General Meeting of Shareholders 2017
    

HNX

>   MC3: Notice of record date for General Meeting of Shareholders (31/03/2017)

>   RCC: Financial Statement FY 2016 (31/03/2017)

>   RCC: Financial Statement FY 2016 (holding company) (31/03/2017)

>   NDP: Financial Statement FY 2016 (31/03/2017)

>   LAI: Financial Statement FY 2016 (31/03/2017)

>   PFL: Financial Statement FY 2016 (31/03/2017)

>   DCS: Financial Statement FY 2016 (31/03/2017)

>   PIV: Financial Statement FY 2016 (31/03/2017)

>   MDC: Financial Statement FY 2016 (31/03/2017)

>   TTB: Financial Statement FY 2016 (31/03/2017)