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

1. Issuer: Nova Consumer Group Joint Stock Company
2. Stock code: NCG
3. Par value: VND10,000/share
4. Record date: 23/05/2025
5. Ex-date: 22/05/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Place: The Company will announce details in the invitation to the 2025 Annual General Meeting of Shareholders and post it on the Company's website.
          - Agenda: The Company will announce details in the invitation to the 2025 Annual General Meeting of Shareholders and post it on the Company's website.
          - Time: 25/06/2025