NDT: Notice of record date for Annual General Meeting of Shareholders 2025

1. Issuer: Nam Dinh Textile Garment Joint Stock Corporation
2. Stock code: NDT
3. Par value: VND10,000/share
4. Record date: 24/03/2025
5. Ex-date: 21/03/2025
6. Reason:
            * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Agenda:
+ Report of the Board of Directors in 2024, production and business orientation in 2025;
+ Report of the Management Board on production and business activities in 2024, production and business plan in 2025;
+ Report on activities of the Board of Supervisors in 2024 and plan for 2025;
+ Audited financial report for 2024;
+ Proposal on the Profit Distribution Plan for 2024;
+ Report on the selection of an auditing unit in 2025;
+ Report on remuneration for the Board of Directors, Board of Supervisors in 2024, plan for 2025; + Other issues arising (if any).
            - Place: Nam Dinh Textile Garment Joint Stock Corporation, No. 43 To Hieu, Nang Tinh Ward, Nam Dinh City, Nam Dinh Province
            - Time: Expected on April 24, 2025