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: 26/05/2023
5. Ex-date: 25/05/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          -  Time: Expected June 27, 2023
           - Place: Headquarters of Noi Bai Aviation Catering Joint Stock Company, Noi Bai International Airport, Phu Minh Commune, Soc Son District, Hanoi City
           - Agenda: The contents fall under the authority of the General Meeting of Shareholders in accordance with the law