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

1. Issuer: Noibai Airport Services Joint Stock Company
2. Stock code: NAS
3. Par value: VND10,000/share
4. Record date: 14/04/2023
5. Ex-date: 13/04/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: 12/05/2023
         - Place: Noi Bai Airport Services Joint Stock Company, Noi Bai International Airport, Phu Minh Commune, Soc Son District, Hanoi City, Vietnam
           - Agenda:
+ Approving the operation report of the Board of Directors in 2022;
+ Approving the operation report of the Company's Supervisory Board in 2022;
+ Approving the financial statements for the financial year, the profit distribution plan in 2022;
+ Approving the production and business results in 2022 and the production and business plan in 2023;
+ Approving the selection of an independent auditing company to audit the financial statements in 2023 and 2024;
+ Approving the level of remuneration/salary payment in 2022, the plan for payment of remuneration/salary in 2023 of the Board of Directors, the Supervisory Board;
+ Other contents under the authority of the General Meeting (if any).