VTG: Notice of record date for Annual General Meeting of Shareholders 2024

1. Issuer: Ba Ria - Vung Tau Tourist Joint Stock Company
2. Stock code: VTG
3. Par value: VND10,000/share
4. Record date: 26/04/2024
5. Ex-date: 25/04/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date and Place: The company specifically announced in the invitation to attend the General Meeting of Shareholders
          - Agenda: Approve issues under the authority of the General Meeting of Shareholders. The Company will notify directly in the invitation to shareholders to attend the General Meeting and posted on the Company Website.