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

1. Issuer: Noibai Airport Services Joint Stock Company
2. Stock code: NAS
3. Par value: VND10,000/share
4. Record date: 25/04/2024
5. Ex-date: 24/04/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: 24/05/2024
          - Place: Công ty cổ phần Dịch vụ hàng không sân bay Nội Bài – Sân bay Quốc tế Nội Bài, xã Phú Minh, huyện Sóc Sơn, Thành phố Hà Nội
          - Agenda:
+ Approve the report on activities of the Company's Board of Directors in 2023;
+ Approve the report on activities of the Company's Supervisory Board in 2023;
+ Approve the financial report for the fiscal year, profit distribution plan for 2023;
+ Approve the production and business plan for 2024;
+ Approval of remuneration/salary payments in 2023; 2024 remuneration/salary payment plan of the Board of Directors and Supervisory Board;
+ Through the approval of contracts and transactions between the Company and related persons of the Company;
+ Approve the dismissal and additional election of members of the Supervisory Board for the term and members of the Board of Directors (if any);
+ Other contents under the authority of the meeting (if any).
Note: The content of selecting an independent auditing unit to audit the 2024 financial statements has been approved by the 2023 Annual General Meeting of Shareholders.