NAG: Notice of record date for Annual General Meeting of Shareholders 2023

1. Issuer: Nagakawa Group JSC
2. Stock code: NAG
3. Par value: VND10,000/share
4. Record date: 10/03/2023
5. Ex-date: 09/03/2023
6. Reason:
      * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Agenda: The Company will announce at the Annual General Meeting of Shareholders 2023 documents sent to all shareholders.
           - Place: Nagakawa Group Joint Stock Company. Address: 3rd floor, Gold Tower building, 275 Nguyen Trai, Thanh Xuan district, Hanoi City
           - Time: Expected on 05/04/2023