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

1. Issuer: Ba Ria - Vung Tau Tourist Joint Stock Company
2. Stock code: VTG
3. Par value: VND10,000/share
4. Record date: 29/04/2025
5. Ex-date: 28/04/2025
6. Reason:
     * Annual General Meeting of Shareholders  2025
          - Exercise rate: 01 share - 01 voting rights
          - Place/Time:  specifically announces in the invitation to attend the General Meeting of Shareholders
          - Agenda: Approval of issues under the authority of the General Meeting of Shareholders.