NCS: Notice of record date for Annual General Meeting of Shareholders 2024

1. Issuer: Noibai Catering Services Joint Stock Company
2. Stock code: NCS
3. Par value: VND10,000/share
4. Record date: 26/03/2024
5. Ex-date: 25/03/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Place: Head office of Noibai Catering Services Joint Stock Company, Noi Bai International Airport, Phu Minh commune, Soc Son district, Hanoi city
          - Agenda: Contents under the authority of the General Meeting of Shareholders according to the provisions of law.
          - Time: Expected on April 24, 2024