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

1. Issuer: Ben Thanh Tourist Service Corporation
2. Stock code: BTV
3. Par value: VND10,000/share
4. Record date: 02/06/2025
5. Ex-date: 30/05/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Time/Place: will notify in the invitation letter sent to shareholders to attend the meeting.
          - Agenda: Approve the contents under the authority of the 2025 Annual General Meeting of Shareholders, specifically in the invitation letter sent to shareholders to attend the meeting.