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

1. Issuer: Vung Tau Intourco Resort JSC
2. Stock code: VIR
3. Par value: VND10,000/share
4. Record date: 17/07/2024
5. Ex-date: 16/07/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: 17/08/2024
          - Place: At the Company's headquarter, No. 1A Thuy Van, Ward 8, City. Vung Tau, Ba Ria - Vung Tau province.
          - Agenda: Issues under the authority of the General Meeting of Shareholders according to the provisions of law and the Company's Charter.