NCG: Notice of record date for Annual General Meeting of Shareholders 2026

1. Issuer: Nova Consumer Group Joint Stock Company
2. Stock code: NCG
3. Par value: VND10,000/share
4. Record date: 27/05/2026
5. Ex-date: 26/05/2026
6. Reason:
     * Annual General Meeting of Shareholders 2026
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: No later than June 30, 2026, announced later on the invitation letter
          - Place: Announced later on the invitation letter and the website of the Company
          - Agenda: Issues under the authority of the General Meeting of Shareholders