BTV: Notice of record date for Annual General Meeting of Shareholders 2023

1. Issuer: Ben Thanh Tourist Service Corporation
2. Stock code: BTV
3. Par value: VND10,000/share
4. Record date: 20/04/2023
5. Ex-date: 19/04/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: The company will notify specifically in the invitation to attend the Annual General Meeting of Shareholders 2023
          - Place: The company will notify specifically in the invitation to attend the Annual General Meeting of Shareholders 2023
          - Agenda: Approving the contents under the authority of the  Annual General Meeting of Shareholders 2023, specifically in the invitation to attend the General Meeting.