NDT: Notice of record date for Annual General Meeting of Shareholders 2020

1. Issuer: Nam Dinh Textile Garment Joint Stock Corporation
2. Stock code: NDT
3. Par value: VND10,000/share
4. Record date: 26/05/2020
5. Ex-date: 25/05/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 1 share – 1 voting rights
          - Exercise date: Expected on 19/06/2020
          - Place: Nam Dinh Textile Garment Joint Stock Corporation, 43 To Hieu, Ngo Quyen ward, Nam Dinh city, Nam Dinh province.
          - Agenda: + Report of the BOD of 2019 and business direction for 2020;
+ Report of the Management on the business in 2019 and business plan for 2020;
+ Report of the Supervisory Board of 2019 and plan for 2020;
+ Audited financial statement 2019, profit distribution plan of 2019;
          - Agenda: + Report on the selection of the auditing company for 2020;
+ Report on the remuneration of the BOD, the Supervisory Board in 2019 and plan for 2020;
+ Elect additional member of the BOD term 2018-2022;
+ Other issues (if any).

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