VTD: Notice of record date for Annual General Meeting of Shareholders 2026

1. Issuer: Vietourist Holdings Joint Stock Company
2. Stock code: VTD
3. Par value: VND10,000/share
4. Record date: 01/04/2026
5. Ex-date: 31/03/2026
6. Reason:
     * Annual General Meeting of Shareholders 2026:
          - Exercise rate: 01 share - 01 voting rights
          - Time: The Company will provide specific details in the invitation letter.
          - Place: The Company will notify shareholders in the meeting invitation letter and post it on the Company's website, under the "Shareholder Relations" section.
          - Agenda: The matters falling under the authority of the General Meeting of Shareholders are specified in the meeting invitation.