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

1. Issuer: Hanoi Textile and Garment Joint Stock Corporation
2. Stock code: HSM
3. Par value: VND10,000/share
4. Record date: 27/03/2023
5. Ex-date: 24/03/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Time: expected on 26/04/2023
          - Agenda:
+ Report on production and business activities in 2022 and draft plan in 2023 and solutions for implementation;
+ Audited consolidated and parent company financial statements in 2022;
+ Profit distribution plan in 2022;
+ Proposal on selection of audit unit for financial statements in 2023;
+ Report on activities of the Supervisory Board in 2022;
+ Report on activities of the Board of Directors in 2022 and operation direction in 2023;
+ Report on salary and remuneration of the Board of Directors, Supervisory Board, Secretary of the Board of Directors in 2022 and salary and remuneration payment plan of the Board of Directors, Supervisory Board, secretary of the Board of Directors value in 2023;
+ Election of members of the Board of Directors/Board of Supervisors;
+ A number of other contents falling under the decision-making authority of the General Meeting of Shareholders (if any).
           - Place: Hall of Branch of Hanoi Textile and Garment Corporation in Ha Nam, address: Dong Van 2 Industrial Park, Duy Tien town, Ha Nam province