TTG: Notice of record date for AGM 2023

1. Issuer: Thanh Tri Garment Joint Stock Company
2. Stock code: TTG
3. Par value: VND10,000/share
4. Record date: 03/04/2023
5. Ex-date: 31/03/2023
6. Reason:
     * Annual General Meeting 2023
          - Exercise rate: 01 share - 01 voting rights
          - Agenda: issues under the authority of the General Meeting under the Company's Charter and applicable laws
          - Venue: Reception hall of Thanh Tri Garment JSC at Lot 1 CN 3, Ngoc Hoi Industrial Cluster, Ngoc Hoi Commune, Thanh Tri District, Hanoi
          - Date: Expected in late April 2023