NRC Group to hold extraordinary general meeting for capital increase

The board of directors of NRC Group Joint Stock Company has resolved to convene an extraordinary general meeting of shareholders in 2025, with the record date for participation set for September 24, 2025. The meeting's agenda will primarily focus on approving a plan to issue shares in a private placement to increase the company's charter capital, along with other matters.

Further details regarding the time and venue will be communicated in the official invitation letter. The board of directors has authorized its chairman to determine these logistical aspects and make any necessary adjustments to the record date.

The company will also prepare all necessary content and implementation plans for the meeting. The resolution, effective from the signing date of September 3, 2025, mandates that all members of the board of directors, the general director, and relevant departments and individuals are responsible for its execution. The shares involved are common shares with a par value of VND 10,000 per share, traded on the Hanoi Stock Exchange.