1. Issuer: Nagakawa Group JSC
2. Stock code: NAG
3. Par value: VND10,000/share
4. Record date: 25/07/2025
5. Ex-date: 24/07/2025
6. Reason:
Extraordinary General Meeting of Shareholders 2025
- Exercise rate: 01 share – 01 voting rights
- Expected exercise date: 8:30 19/08/2025
- Place: Nagakawa Group JSC – third Floor of Gold Tower building, No. 275 Nguyen Trai, Thanh Xuan Trung ward, Thanh Xuan district, Hanoi
- Agenda: plan on share issuance for existing shareholders to increase charter capital
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