1. Issuer: CTCP Tập đoàn Nova Consumer
2. Stock code: NCG
3. Par value: VND10,000/share
4. Record date: 30/07/2025
5. Ex-date: 29/07/2025
6. Reason:
* Extraordinary General Meeting of Shareholders 2025
- Exercise rate: 01 share - 01 voting rights
- Agenda:
+ Approval of the resignation letter of Mr. Nguyen Quang Phi Tin as a member of the Board of Directors.
+ Election of additional members of the Board of Directors.
- Place: The Company will announce details in the invitation letter to the 2025 Extraordinary General Meeting of Shareholders and post it on the Company's website.
- Time: 27/08/2025
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