Northern Textiles to hold extraordinary general meeting in December

Northern Textiles and Garments Joint Stock Company (TEXTACO) has announced a record date of November 25, 2025, for shareholders to attend its extraordinary general meeting. The meeting, concerning common shares, is anticipated to take place in Hanoi during December 2025. The specific location will be communicated via invitation and on the company's website.

The agenda for the meeting includes the election of additional members to the board of directors, approval of a plan to issue shares to increase charter capital, and other matters. All shareholders will have one voting right for each share held.

The company has committed to using shareholder information for the stated purpose and in compliance with VSDC regulations. The board of directors passed this resolution on November 4, 2025, and has entrusted the general director with the implementation of all related public disclosure, meeting arrangements, and procedural matters.