VTD: Notice of record date for share issue to outstanding shareholders

1. Issuer: Vietourist Holdings Joint Stock Company
2. Stock code: VTD
3. Par value: VND10,000/share
4. Record date: 10/01/2025
5. Ex-date: 09/01/2025
6. Reason:
              * Share issue to outstanding shareholders:
          - Number of shares to be issued: 12,000,000 shares 
          - Exercise rate: 1:1 (01 share receives 01 right, 01 right is entitled to buy 01 share )
          - Issue price: VND10,000/share
          - For undistributed shares:  unsold shares will be distributed to other subjects with price not lower than that offered to outstanding shareholders.
          + The distribution of shares must comply with the provisions of Clause 3, Article 42 of Decree No. 155/2020/ND-CP dated December 31, 2020. Ensure that shares are not distributed to subsidiaries and subsidiaries within the same holding company according to the provisions of Clause 2, Article 195 of the Enterprise Law 2020 No. 59/2020/QH14 dated June 17, 2020: “Subsidiaries are not allowed to invest in buying shares or contributing capital to the holding company. Subsidiaries of the same parent company are not allowed to simultaneously contribute capital or buy shares to cross-own each other.
+ In case the deadline for distributing shares expires according to the provisions of law (including the extended period, if any), if there are still undistributed shares, these undistributed shares will be canceled and the Board of Directors will decide to end the offering.
+ The number of shares purchased by existing shareholders under purchase rights or shares purchased by investors due to transfer of purchase rights from existing shareholders are freely transferable.
+ Shareholders with restricted transfer status still receive the right to purchase shares, the number of additional shares purchased from this right is not subject to transfer restrictions.
+ The number of shares that shareholders do not register to buy or do not pay for, and are redistributed by the Board of Directors to other investors, are restricted from transfer for at least 01 (one) year from the end date of the offering, ensuring compliance with the provisions of Article 42 of Decree No. 155/2020/ND-CP dated December 31, 2020 and relevant legal regulations.
          - Blocked account:
               + Account name: Vietourist Holdings Joint Stock Company
               + Bank name: TienPhong bank JSC – Ben Thanh branch
               + Account number: 00005971667
          - Stock type: free float
          - Time for transfer of purchase rights:
               + Start date: 21/01/2025
               + End date: 17/02/2025
          - Time for registration:
               + Start date: 21/01/2025
               + End date: 21/02/2025
          - Exercise Place:
               + For undeposited shares: Vietourist Holdings Joint Stock Company on working days. Securities certificate and Identification Card (original copy) are required. In case of authorization, a proxy with certified seal of the local authority is further requested in addtion to the mentioned above. Address: 386/71C Le Van Sy, Ward 14, District 3, Ho Chi Minh City, Vietnam.
               + For deposited shares: securities companies where shares of shareholders have been deposited
          - Times for transfer of share purchase rights:The right to purchase can be transferred once, the transferee of the right to purchase cannot transfer that right to a third party.