NBE: Notice of record date for Extraordinary General Meeting of Shareholders 2024

1. Issuer: North Book and Educational equipment Joint Stock Company
2. Stock code: NBE
3. Par value: VND10,000/share
4. Record date: 28/08/2024
5. Ex-date: 27/08/2024
6. Reason:
     * Extraordinary General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Place: Company's office (No. 24+25, adjacent to 11, Van Khe Urban Area, La Khe Ward, Ha Dong District, Hanoi City)
          - Agenda:
+ Asking for the opinions on signing economic contracts, transactions of buying and selling textbooks, workbooks, teacher's books and other products with major shareholders (Vietnam Education Publishing House).
+ Other contents.
           - Time: 27/09/2024