NCG: Notice of record date for a ballot

1. Issuer: Nova Consumer Group Joint Stock Company
2. Stock code: NCG
3. Par value: VND10,000/share
4. Record date: 20/10/2026
5. Ex-date: 19/10/2026
6. Reason:
     * For a ballot:
          - Exercise rate: 1 share - 01 voting rights
          - Content of the ballot: Certain matters falling within the authority of the General Meeting of Shareholders and in accordance with the Company's Charter. Detailed information will be provided in the Shareholders' Written Opinion Form and accompanying documents, and published on the website of the securities trading registration organization
          - Expected exercise date: From 28/10/2026 to 09/11/2026. The specific schedule will be announced by the securities trading registration organization in the Shareholders' Written Opinion Form and accompanying documents.