NCS: Notice of record date for Annual General Meeting of Shareholders 2023

1. Issuer: Noibai Catering Services Joint Stock Company
2. Stock code: NCS
3. Par value: VND10,000/share
4. Record date: 27/03/2023
5. Ex-date: 24/03/2023
6. Reason: 
     * Annual General Meeting of Shareholders 2023:
          - Exercise rate: 1:1 (01 share – 01 voting rights)
          - Date: Expected time 21/04/2023
          - Place: Noibai Catering Services Joint Stock Company (Noi Bai International Airport, Phu Minh Commune, Soc Son District, Hanoi City)
          - Agenda: Annual General Meeting of Shareholders 2023