TET: Notice of record date for AGM 2015

1. Issuer: Northern Textiles and garments Joint stock Company
2. Stock code: TET
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 07/04/2015
6. Ex-date: 03/04/2015
7. Reasons:
     * General Meeting of Shareholders 2015:
          - Exercise rate: 01 share - 01 voting right
          - Place: Hanoi city (to be informed later in invitation letter and on Website: www.textaco.vn)
          - Time: to be informed later
          - Agenda: Annual General Meeting of Shareholders 2015

HNX

>   TTZ: Financial Statement FY 2014 (holding company) (01/04/2015)

>   TNG: Financial Statement FY 2014 (01/04/2015)

>   TTZ: Financial Statement FY 2014 (01/04/2015)

>   TV4: Financial Statement FY 2014 (01/04/2015)

>   VFR: Financial Statement FY 2014 (01/04/2015)

>   ICG: Financial Statement FY 2014 (01/04/2015)

>   HOM: Financial Statement FY 2014 (01/04/2015)

>   ICG: Financial Statement FY 2014 (holding company) (01/04/2015)

>   ALV: Financial Statement FY 2014 (01/04/2015)

>   DCS: Financial Statement FY 2014 (consolidated) (01/04/2015)