TET: Notice of record date for Annual General Meeting of Shareholders 2023

1. Issuer: Northern Textiles and Garments Joint stock Company
2. Stock code: TET
3. Par value: VND10,000/share
4. Record date: 21/03/2023
5. Ex-date: 20/03/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Place: Ha Noi City (The company will announce the specific location according to the invitation letter and on the website: www.textaco.vn)
          - Time: The company announced the following in the invitation letter to shareholders
          - Agenda: + Report of the Board of Management on business activities in 2022 and plan direction in 2023;
+ Report of the Board of Directors in 2022 and the plan for 2023;
+ Report of the Supervisory Board in 2022 and the plan for 2023;
+ Audited financial statement 2022;
+ The plan for setting up funds, distributing profits and paying dividends in 2022;
+ Proposals: remuneration for the Board of Directors, Board of Supervisors, selection of auditors for the financial statement 2023;
+ Other issues under the authority of the General Meeting of Shareholders