TET: Notice of record date for AGM 2024

1. Issuer: Northern Textiles and Garments Joint stock Company
2. Stock code: TET
3. Par value: VND10,000/share
4. Record date: 28/03/2024
5. Ex-date: 27/03/2024
6. Reason:
     * Annual General Meeting 2024
          - Exercise rate: 01 share - 01 voting rights
          - Date: to be confirmed in the Invitation Letter
          - Place: Hanoi (to be confirmed later in the Invitation Letter and at www.textaco.vn)
          - Agenda:
+ Report of the Executive Board of business and production in 2023 and plan for 2024;
+ Report of the Board of Directors in 2023 and plan for 2024;
+ Report of the Supervisory Board in 2023 and plan for 2024;
+ Audited Financial Statements 2023;
+ Plan on fund appropriation, profit distribution and dividend payment in 2023;
+ Proposals on remuneration of the Board of Directors and Supervisory Board and selection of an audit firm to audit the Financial Statements 2024;
+ Other issues under the authority of the General Meeting
    

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