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TET: Notice of record date for EGM 2025

10/11/2025
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.
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