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

1. Issuer: Hue Textile Garment Joint Stock Company
2. Stock code: HDM
3. Par value: VND10,000/share
4. Record date: 22/03/2023
5. Ex-date: 21/03/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Time: expected in April 2023
          - Place: Hue Textile Garment Joint Stock Company - No.122 Duong Thieu Tuoc street, Thuy Duong ward, Huong Thuy town, Thua Thien Hue province. The time and place, if having any change, will be announced by the company in the invitation and on company's website and mass media according to legal regulations
          - Agenda:
+ Approve report on business results 2022 and plan for 2023
+ Approve the report on implementing the responsibilities of the BOD in 2022
+ Approve audited Financial statement 2022, profit distribution plan for 2022 and time for dividend payment 2022
+ Approve remuneration for members of the BOD and Supervisory Board in 2023
+ Selection of audit company in 2023
+ Approve the report on activities of Supervisory Board in 2022
+ Vote for members of the BOD and Supervisory Board in term 2023-2028
+ Other significant issues under the authority of general meeting