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

1. Issuer: Nha Trang Textile & Garment Joint Stock Company
2. Stock code: NTT
3. Par value: VND10,000/share
4. Record date: 25/05/2020
5. Ex-date: 22/05/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 1 share – 1 voting rights
          - Exercise date: To be informed in the invitation letter and published on the information portal of the Company at the address: nhatrangtex.com
          - Place: To be informed in the invitation letter and published on the information portal of the Company at the address: nhatrangtex.com
          - Agenda: Approve of contents under the authority of the General Meeting of Shareholders and elect additional members of the BOD 2019-2022.

HNX

>   PEG: Notice of record date for Annual General Meeting of Shareholders 2020 (13/05/2020)

>   VDM: Notice of record date for Annual General Meeting of Shareholders 2020 (13/05/2020)

>   VEC: Notice of record date for Annual General Meeting of Shareholders 2020 (13/05/2020)

>   VSN: Cancellation of record date for 2020 Annual General Meeting of Shareholders (13/05/2020)

>   VSN: Notice of record date for Annual General Meeting of Shareholders 2020 (13/05/2020)

>   BVS: Notice of record date for Annual General Meeting of Shareholders 2020 (13/05/2020)

>   VIS: Approval of the contents of AGM 2020 (13/05/2020)

>   TVN: Financial Statement Quarter 1/2020 (13/05/2020)

>   TVN: Financial Statement Quarter 1/2020 (holding company) (13/05/2020)

>   HPI: Notice of record date for Annual General Meeting of Shareholders 2020 (13/05/2020)