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

1. Issuer: Ha Noi Tourist Service Joint Stock Company
2. Stock code: TSJ
3. Par value: VND10,000/share
4. Record date: 16/04/2025
5. Ex-date: 15/04/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: 05/2025 (Announced later on Invitation Letter)
          - Place: Announced later on Invitation Letter
          - Agenda: Announced later on Invitation Letter