NAG: Notice of record date for Annual General Meeting of Shareholders 2025

1. Issuer: Nagakawa Group JSC
2. Stock code: NAG
3. Par value: VND10,000/share
4. Record date: 26/02/2025
5. Ex-date: 25/02/2025
6. Reason: Annual General Meeting of Shareholders 2025

• Exercise rate: 01 share – 01 voting rights
• Expected exercise date: 28/03/2025
• Place: Nagakawa Group JSC
• Agenda: Contents come within the competence of General Meeting of Shareholders