NCG: Notice of record date for Annual General Meeting of Shareholders 2024

1. Issuer: CTCP Tập đoàn Nova Consumer
2. Stock code: NCG
3. Par value: VND10,000/share
4. Record date: 22/05/2024
5. Ex-date: 21/05/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Place: The Company will announce details in the invitation to the 2024 Annual General Meeting of Shareholders and post on the Company's website.
          - Agenda: The Company will announce details in the invitation to the 2024 Annual General Meeting of Shareholders and post on the Company's website.
           - Time: 25/06/2024
 

HNX

>   DNW: Financial Statement Quarter 1/2024 (holding company) (06/05/2024)

>   D17: Notice of time for for Annual General Meeting of Shareholders 2024 (06/05/2024)

>   GSM: Notice of time for Annual General Meeting of Shareholders 2024 (06/05/2024)

>   CII120018: Information disclosure on convening the AGM 2023 (06/05/2024)

>   AGG: Supplement to documents of AGM 2024 via the website (06/05/2024)

>   DNW: Financial Statement Quarter 1/2024 (06/05/2024)

>   ABS: Change in the 23rd Business Registration Certificate (06/05/2024)

>   CAV: Change in the 8th Business Registration Certificate (06/05/2024)

>   BTP: Document of AGM 2024 via the website (06/05/2024)

>   CNG: Document of AGM 2024 via the website (06/05/2024)