VTR: Postal ballot

Viet Nam Securities Depository and Clearing Corporation (VSDC) - Hochiminh Branch would like to announce the record date of corporate action processing for the Securities registering institution as follows:

- Execution rate: 1 share - 1 voting right
- Execution time:  December 2025 tentatively
- Execution venue: The headquarters of Vietravel Tourism Joint Stock Company
- content: approval of issues within the authority of the General Meeting in the form of postal ballot.
Coordination details and procedures for corporate action processing for holders of the above securities between VSDC, the Securities registering institution and depository members are specified in the Guideline on corporate action processing for securities holders at VSDC.