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

1. Issuer: Nam Dinh Garment Joint Stock Company
2. Stock code: NJC
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
          - Exercise date: 22/04/2023
          - Place: Hall 3rd floor - Nam Dinh Garment Joint Stock Company
- Agenda: + Approving the reports of the Board of Directors and Supervisory Board on the operation results in 2022 and orientation for 2023;
+ Approving the audited financial statements 2022;
+ Approving the Statement on Profit Distribution in 2022;
+ Approving the Statement on the business plan, profit and dividend in 2023;
+ Approving the Report on selection of an audit unit to review/audit the Company's 2023 semi-annual financial statements;
+ Approving the Proposal on share issue under the Employee Share Option Plan for employees who are the key staff with crucial achievements to the Company's overall development;
+ Approving Report on the remuneration, bonus and other benefits of the Board of Directors and the remuneration, bonus, other benefits and operating budget of the Supervisory Board in 2023
+ Other contents as prescribed by Law and the Company's Charter (if any).