NCS: Notice of record date for Annual General Meeting of Shareholders 2025

1. Issuer: Noibai Catering Services Joint Stock Company
2. Stock code: NCS
3. Par value: VND10,000/share
4. Record date: 26/03/2025
5. Ex-date: 25/03/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Place: Noibai Catering Services Joint Stock Company, Phu Minh commune, Soc Son district, Hanoi
          - Agenda: Issues under the authority of the General Meeting of Shareholders as prescribed by law
         - Time: expected on April 24, 2025