VTD: Notice of record date for Extraordinary General Meeting of Shareholders 2024

1. Issuer: Vietourist Holdings Joint Stock Company
2. Stock code: VTD
3. Par value: VND10,000/share
4. Record date: 26/07/2024
5. Ex-date: 25/07/2024
6. Reason:
     * Extraordinary General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Place: to be informed at invitation letter
          - Agenda: report for using proceeds and others
          - Expected time: 23/8/2024