MNB: Notice of record date for Annual General Meeting of Shareholders 2024 and Dividend payment in cash

1. Issuer: Nhabe Garment Corporation Joint Stock Company
2. Stock code: MNB
3. Par value: VND10,000/share
4. Record date: 31/05/2024
5. Ex-date: 30/05/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Place: No. 4 Ben Nghe, Tan Thuan Dong Ward, District 7, HCM City.
          - Agenda: the company will announce later
          - Time: 9.00 AM on June 28, 2024
     * Dividend payment in cash 2023:
          - Exercise rate: 20%/share (shareholders receive VND2,000 for every share they own)
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Office of Nhabe Garment Corporation Joint Stock Company on working days from 30/08/2024. Securities certificate and Identification Card (original copy) are required. In case of authorization, a proxy with certified seal of the local authority is further requested in addition to the mentioned above.
          - Exercise date: 30/08/2024
 

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