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

1. Issuer: Vietnam Travel and Marketing Transports Joint Stock Company
2. Stock code: VTR
3. Par value: VND10,000/share
4. Record date: 09/04/2024
5. Ex-date: 08/04/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Place: to be informed later
          - Time: expected on May 2024
          - Agenda: issues under the AGM's authority