Viet Nam Securities Depository and Clearing Corporation (VSDC) would like to announce the record date of corporate action processing for the Securities registering institution as follows:

- Execution rate: 1:1 (1 share - 1 voting right)
- Planned meeting time:  22/04/2026.
- meeting venue: Nam Dinh Textile Garment Joint Stock Corporation, no.43 To Hieu, Nam Dinh ward, Nam Dinh province
- Meeting agenda:
+ Report by the Board of Directors (BOD) on 2025 activities, 2026 directions;
+ Report by the Management Board on 2025 production & business, 2026 plan
+ Report by the Supervisory Board (SB) on 2025 activities and 2026 directions
+ 2025 audited financial statements,
+ Proposal for 2025 profit distribution
+ Report on selection of 2026 independent auditing company 
+ Report on 2025 remuneration and 2026 plan for the BOD, the SB
+ Other issues (if any)
Coordination details and procedures for corporate action processing for holders of the above securities between VSDC, the Securities registering institution and depository members are specified in the Guideline on corporate action processing for securities holders at VSDC.
Nam Dinh Textile Garment Joint Stock Corporation and the parties involved in the process of preparing the dossier, documents of corporate action processing are fully responsible before the law for the legality, accuracy, truthfulness and completeness of the dossier; Institutions and individuals participating in the confirmation of records and documents shall be legally responsible within the scope related to such records and documents as prescribed in Clause 1, Article 11a of the Securities Law No. 54/2019/QH14 dated 26/11/2019, supplemented by Clause 4, Article 1 of Law No. 56/2024/QH15 dated 29/11/2024.