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

1. Issuer: Nagakawa Group JSC
2. Stock code: NAG
3. Par value: VND10,000/share
4. Record date: 30/09/2024
5. Ex-date: 27/09/2024
6. Reason: Extraordinary General Meeting of Shareholders 2024

• Exercise rate: 01 share – 01 voting rights
• Expected exercise date: 9:30 a.m. on October 24, 2024
• Place: Expected at Hall of Nagakawa Group JSC - 3rd Floor, Gold Tower Building, 275 Nguyen Trai, Thanh Xuan Trung Ward, Thanh Xuan District, Hanoi
• Agenda: Approve the share distribution issued under the Employee Stock Ownership Plan and other contents (if any)