TTG: Notice of record date for Extraordinary General Meeting of Shareholders 2023

1. Issuer: Thanh Tri Garment JSC
2. Stock code: TTG
3. Par value: VND10,000/share
4. Record date: 06/10/2023
5. Ex-date: 05/10/2023
6. Reason:
     * Extraordinary General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: Expected in November 2023
          - Place: Meeting hall of Thanh Tri Garment JSC
          - Agenda: 
+ Approve the election of replacement members of the Company's Board of Directors;
+ Approve the plan to issue shares to increase the Company's charter capital;
+ Other issues fall under the authority of the General Meeting of Shareholders.