NCS: Notice of record date for General Meeting of Shareholders 2019

1. Issuer: Noibai Catering Services Joint Stock Company
2. Stock code: NCS
3. Par value: VND10,000/share
4. Record date: 10/04/2019
5. Ex-date: 09/04/2019
6. Reason:
     * General Meeting of Shareholders 2019
          - Exercise rate: 1:1 (01 share – 01 vote)
          - Place: Noibai Catering Services Joint Stock Company
          - Time: before 30/04/2019
          - Agenda: issues of GMS's authorities
 

HNX

>   GTT: Financial Statement FY 2018 (03/04/2019)

>   G36: Financial Statement FY 2018 (holding company) (03/04/2019)

>   GTD: Financial Statement FY 2018 (03/04/2019)

>   FRM: Financial Statement FY 2018 (03/04/2019)

>   G36: Financial Statement FY 2018 (03/04/2019)

>   DSP: Financial Statement FY 2018 (03/04/2019)

>   DNS: Financial Statement FY 2018 (03/04/2019)

>   DOC: Financial Statement FY 2018 (03/04/2019)

>   DLT: Financial Statement FY 2018 (03/04/2019)

>   DFC: Financial Statement FY 2018 (03/04/2019)