NAS: Notice of record date for Extraordinary General Meeting of Shareholders 2019

1. Issuer: Noibai Airport Services Joint Stock Company
2. Stock code: NAS
3. Par value: VND10,000/share
4. Record date: 18/09/2019
5. Ex-date: 17/09/2019
6. Reason:
     * Extraordinary General Meeting of Shareholders 2019
          - Exercise rate: 01 share – 01 vote
          - Exercise date: 04/10/2019
          - Place: Noibai Airport Services Joint Stock Company
          - Agenda: Change in personnel

HNX

>   NVB: Reviewed Financial Statement 2019 (04/09/2019)

>   GVR: Reviewed financial statement 2019 (04/09/2019)

>   HDA: Reviewed financial statement 2019 (holding company) (04/09/2019)

>   VTC: Reviewed financial statement 2019 (holding company) (04/09/2019)

>   HDA: Reviewed financial statement 2019 (04/09/2019)

>   VTC: Reviewed financial statement 2019 (04/09/2019)

>   AMV: Reviewed financial statement 2019 (04/09/2019)

>   CTT: Reviewed financial statements 2019 (04/09/2019)

>   SNZ: Reviewed financial statement 2019 (04/09/2019)

>   HSM: Reviewed financial statement 2019 (consolidated) (04/09/2019)