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

1. Issuer: Nha Trang Textile & Garment Joint Stock Company
2. Stock code: NTT
3. Par value: VND10,000/share
4. Record date: 03/04/2023
5. Ex-date: 31/03/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Time: latest on 29/04/2023
          - Place: The Company will notify shareholders later in the invitation to attend the meeting and post it on the Company's website at: nhatrangtex.com
           - Agenda: Asking for opinions on the contents under the authority of the General Meeting of Shareholders.