NBE: Notice of record date for dividend payment in cash and for attending the Annual General Meeting of Shareholders 2025

1. Issuer: North Book and Educational equipment Joint Stock Company
2. Stock code: NBE
3. Par value: VND10,000/share
4. Record date: 14/03/2025
5. Ex-date: 13/03/2025
6. Reason:
     * Dividend payment in cash:
          - Exercise rate: 11%/share (shareholders receive VND1,100 for every share they own)
          - Exercise date: 12/08/2025
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Head office of North Book and Educational equipment Joint Stock Company on working days from 12/08/2025. Securities certificate and Identification Card (original copy) are required. In case of authorization, a proxy with certified seal of the local authority is further requested in addition to the mentioned above.
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: 22/04/2025
          - Agenda: The company will announce later
          - Place: Company's office, No. 24+25 Townhouse No.11, Van Khe Urban Area, La Khe Ward, Ha Dong District, Hanoi City