VTR: Notice of record date for a ballot

1. Issuer: Vietnam Travel and Marketing Transports Joint Stock Company
2. Stock code: VTR
3. Par value: VND10,000/share
4. Record date: 02/12/2025
5. Ex-date: 01/12/2025
6. Reason:
     * For a ballot:
          - Exercise rate: 01 share - 01 voting rights
          - Content of the ballot: Issues under the authority of the General Meeting of Shareholders in the form of voting to obtain shareholders' opinions in writing
          - Expected exercise date: December 2025
          - Place: Head office of Vietnam Travel and Marketing Transports Joint Stock Company.