NAG: 2025 Extraordinary General Meeting

Viet Nam Securities Depository and Clearing Corporation (VSDC) would like to announce the record date of corporate action processing for the Securities registering institution as follows:

- Execution rate: 1:1 (1 share - 1 voting right)
- Planned meeting time: 8:30 am, 19/08/2025
- Meeting venue: Nagakawa Group Joint Stock Company Hall – 3rd Floor, Gold Tower Building, 275 Nguyen Trai, Khuong Dinh Ward, Hanoi tentatively
- Meeting agenda: Approval of the plan to offer shares to increase charter capital and other issues (if any).

Coordination details and procedures for corporate action processing for holders of the above securities between VSDC, the Securities registering institution and depository members are specified in the Guideline on corporate action processing for securities holders at VSDC.