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

1. Issuer: Vietourist Holdings Joint Stock Company
2. Stock code: VTD
3. Par value: VND10,000/share
4. Record date: 29/05/2025
5. Ex-date: 28/05/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Place: will be announced later in the meeting invitation letter sent to shareholders
          - Time:  June 29, 2025
          - Agenda:
+ Approval of the report on the results of production and business activities in 2024 and the production and business plan in 2025 of the Company;
+ Approval of the report on the activities of the Board of Directors in 2024;
+ Approval of the report on the activities of the Board of Supervisors in 2024;
+ Approval of the audited financial statements for 2024 and the report of the independent auditor;
+ Approval of the proposal to select an independent auditor for the financial statements in 2025;
+ Approval of the proposal to settle and approve the remuneration payment plan for the Board of Directors and the Board of Supervisors in 2024; Settlement and approval of the plan to reward the Board of Directors, the Board of Supervisors, and the Executive Board in 2025;
+ Approval of the proposal for the profit distribution plan in 2024;
+ Other contents (if any) are under the authority of the meeting.