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

1. Issuer: Ba Ria - Vung Tau Tourist Joint Stock Company
2. Stock code: VTG
3. Par value: VND10,000/share
4. Record date: 24/05/2023
5. Ex-date: 23/05/2023
6. Reason: Annual General Meeting of Shareholders 2023

• Exercise rate: 01 share – 01 voting rights
• Expected exercise date: 22-30/06/2023
• Place: to be informed later
• Agenda: to be informed later