NRC: Notice of record date for Extraordinary General Meeting of Shareholders 2025

1. Issuer: Danh Khoi Group Joint Stock Company
2. Stock code: NRC
3. Par value: VND10,000/share
4. Record date: 24/09/2025
5. Ex-date: 23/09/2025
6. Reason: Extraordinary General Meeting of Shareholders 2025

• Exercise rate: 01 share – 01 voting rights
• Expected exercise date: The time and venue o f the General Meeting will be specified in the invitation letter.
• Place: to be informed later
• Agenda: Approving the plan to issue shares in a private placement to increase charter capital (amended); Contents come within the competence of General Meeting of Shareholders