Thursday, 09/11/2017 15:32

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

  • Name of the company: Noibai Catering Services Joint Stock Company
  • Stock code: NCS
  • Reason: second Extraordinary General Meeting of Shareholders 2017
  • Exercise time: 8h30, 14/11/2017
  • Place: Head office of Noibai Catering Services Joint Stock Company, Noi Bai International Airport, Phu Minh, Soc Son, Hanoi
  • Agenda:
           + Election of additional 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) and copy of ID card/Passport of authorizer are further requested.
  • Registration time: 11/11/2017 at the latest
            Contact person: Mr. Nguyen Thanh Trung
            Noibai Catering Services Joint Stock Company, Noi Bai International Airport, Phu Minh, Soc Son, Hanoi.
            Phone (mobile) numbers: 04 3 8840289 / 09033 525 086        Fax number: 04 3 8840199
            Email: trungnt@noibaicatering.com.vn
  • For more details, visit website: www.noibaicatering.com.vn

HNX

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