TLI: Notice of record date for AGM 2023

1. Issuer: Thang Loi International Garment Joint Stock Company
2. Stock code: TLI
3. Par value: VND10,000/share
4. Record date: 31/03/2023
5. Ex-date: 30/03/2023
6. Reason:
     * Annual General Meeting 2023
          - Exercise rate: 01 share - 01 voting rights
          - Expected date: April 2023
          - Venue: Reception hall of Thang Loi International Garment JSC at No. 5 Road 53, Ward 14, Go Vap District, HCMC
          - Agenda: Approval of issues under the competence of the General Meeting as per regulations, which will be confirmed in the Invitation Letter.