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

1. Issuer: Nam Dinh Garment Joint Stock Company
2. Stock code: NJC
3. Par value: VND10,000/share
4. Record date: 26/03/2025
5. Ex-date: 25/03/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Agenda: Report on 2024 business results and 2025 business plan, approve 2024 financial report and other issues under the authority of the General Meeting of Shareholders.
           - Place: 3rd floor hall - Nam Dinh Garment Joint Stock Company
           - Time: Expected on April 26, 2025