VTD: Notice of record date for Extraordinary 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: 03/08/2026
5. Ex-date: 31/07/2026
6. Reason:
     * Extraordinary General Meeting of Shareholders 2026 
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date, Place and Agenda: The company will provide details in the meeting invitation and post them on the company website.