TET: Notice of record date for AGM 2025

1. Issuer: Northern Textiles and Garments Joint stock Company
2. Stock code: TET
3. Par value: VND10,000/share
4. Record date: 20/03/2025
5. Ex-date: 19/03/2025
6. Reason:
     * Annual General Meeting 2025
          - Exercise rate: 01 share - 01 voting rights
          - Date: to be confirmed in the Invitation Letter
          - Place: Hanoi (to be confirmed in the Invitation Letter and on website: www.textaco.vn)
          - Agenda:
+ Report of the Board of Directors on operations of the Board of its members;
+ Report of the Supervisory Board on operational results of the Company, Board of Directors and Managing Directors and self-reflection upon the operations of the Supervisory Board and its members;
+ Report of the Managing Director on business and production results in 2024 and plan for 2025;
+ Proposals:
· Approving the Audited Financial Statements 2024;
· Fund apportionment and profit distribution plan, dividend payment rate in 2024 and the expected rate for 2025;
· Remuneration of the Board of Directors, Supervisory Board and Secretariat in 2024 and plan for 2025;
· Authorizing the Board of Directors to select an audit firm for the Semi-annual and Annual Financial Statements 2025;
· Approving capital investment contracts in 2025;
· Amending Section 20.3 of the Charter on Organization and Operations of the Company.
+ Election of the Board of Directors and Supervisory Board for the term 2025-2030
+ Other issues under the authority of the General Meeting