NCS: Time and Place for Extraordinary General Meeting of Shareholders 2017

• Name of the company: Noibai Catering Services Joint Stock Company
• Stock code: NCS
• Reason: Extraordinary General Meeting of Shareholders 2017
• Exercise time: 8h00, 19/10/2017
• Place: Head office of Noibai Catering Services Joint Stock Company, Noi Bai International Airport, Phu Minh, Soc Son, Hanoi
• Agenda: additional election of Members of the BOD and Supervisory Board
• Eligible participants:  Shareholders on the list recorded on 18/09/2017.
• Attendants are required to bring Invitation, ID card/Passport (Original copy). In case of authorization, a proxy (original copy) is further requested.
• Registration time: 16/10/2017 at the latest
• For more details, visit website: www.noibaicatering.com.vn

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