TLI: Notice of record date for a ballot

1. Issuer: Thang Loi International Garment Joint Stock Company
2. Stock code: TLI
3. Par value: VND10,000/share
4. Record date: 30/01/2023
5. Ex-date: 27/01/2023
6. Reason:
     * For a ballot:
          - Exercise rate: 01 share - 01 voting rights
          - Expected exercise date: Expected in February 2023
          - Content of the ballot: Issues under the authority of the General Meeting of Shareholders in the form of voting to collect written opinions of shareholders in accordance with the law and the Charter of Thang Loi International Garment Joint Stock Company.
          - Place: Thang Loi International Garment Joint Stock Company, Address: No 5, Street 53, Ward 14, Go Vap District, Ho Chi Minh City.