1. Issuer: Vung Tau Intourco Resort JSC
2. Stock code: VIR
3. Par value: VND10,000/share
4. Record date: 14/03/2025
5. Ex-date: 13/03/2025
6. Reason:
* Annual General Meeting of Shareholders 2025
- Exercise rate: 01 share - 01 voting rights
- Exercise date: 19/04/2025
- Place: The Company will notify in the Meeting Invitation.
- Agenda: Contents under the authority of the Annual General Meeting of Shareholders. The Company will publish information on the meeting agenda and documents on the Company's Website in accordance with the time prescribed by law.