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

1. Issuer: Nam Dinh Textile Garment Joint Stock Corporation
2. Stock code: NDT
3. Par value: VND10,000/share
4. Record date: 10/04/2023
5. Ex-date: 07/04/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Time: expected on 10/05/2023
         - Place: Nam Dinh Textile and Garment Joint Stock Company, No. 43 To Hieu, Ngo Quyen Ward, Nam Dinh City, Nam Dinh Province
           - Agenda:
​+ Report on activities of the Board of Directors in 2022, term III (2018-2023), operational orientation in 2023, term IV (2023-2028);
+ Report of the Executive Agency on production and business activities in 2022, term III (2018-2023), production and business directions in 2023, term IV (2023-2028);
+ Report on activities of the Supervisory Board in 2022, operation direction in 2023;
+ Audited financial statements for 2022;
+ Proposal on profit sharing plan in 2022;
+ Report on selection of audit unit in 2023;
+ Proposal on remuneration to the Board of Directors and Supervisory Board in 2022, payment plan in 2023;
+ Electing the Board of Directors and Supervisory Board for the fourth term (2023-2028);
+ Other problems (if any)