1. Issuer: Northern Textiles and Garments Joint stock Company
2. Stock code: TET
3. Par value: VND10,000/share
4. Record date: 25/11/2025
5. Ex-date: 24/11/2025
6. Reason:
* Extraordinary General Meeting 2025
- Exercise rate: 01 share - 01 voting rights
- Date: to be confirmed in the Invitation Letter
- Place: Hanoi (to be confirmed on website: www.textaco.vn)
- Agenda:
+ Additional election to the Board of Directors;
+ Approval of the share issue plan to increase charter capital;
+ Other contents under the authority of the General Meeting.