VTR: Notice of record date for Annual General Meeting of Shareholders 2025

1. Issuer: Vietnam Travel and Marketing Transports Joint Stock Company
2. Stock code: VTR
3. Par value: VND10,000/share
4. Record date: 14/04/2025
5. Ex-date: 11/04/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Place:  will notify later
          - Time: Expected on May 2025
          - Agenda: Approval of matters within the authority of the General Meeting of Shareholders