NCS: Time and Place for Annual General Meeting of Shareholders 2018

• Name of the company: Noibai Catering Services Joint Stock Company
• Stock code: NCS
• Reason: Annual General Meeting of Shareholders 2018
• Exercise time: 08:00, 26/04/2018
• Place: Noibai Catering Services Joint Stock Company, Noi Bai International Airport, Phu Minh, Soc Son, Hanoi
• Attendants are required to bring Invitation, ID card/Passport (Original copy). In case of authorization, a proxy (original copy) is further requested.
• For more details, visit website: www.noibaicatering.vn

HNX

>   NED: Time and Place for Annual General Meeting of Shareholders 2018 (16/04/2018)

>   NNT: Notice on approving the extension on the holding time of Annual General Meeting of Shareholders of 2018 (16/04/2018)

>   MCH: Time and Place for Annual General Meeting of Shareholders 2018 (16/04/2018)

>   MTL: Notice of record date for Annual General Meeting of Shareholders 2018 (16/04/2018)

>   LKW: Time and Place for Annual General Meeting of Shareholders 2018 (16/04/2018)

>   LWS: Change in time and place for Annual General Meeting of Shareholders 2018 (16/04/2018)

>   HIG: Explanation for the difference in the business results of 2017 before and after auditing (16/04/2018)

>   HTW: Time and Place for Annual General Meeting of Shareholders 2018 (16/04/2018)

>   MTA: Financial Statement FY 2017 (consolidated) (16/04/2018)

>   HDW: Time and Place for Annual General Meeting of Shareholders 2018 (16/04/2018)