VIR: Notice of record date for Annual General Meeting of Shareholders 2023

1. Issuer: Vung Tau Intourco Resort JSC
2. Stock code: VIR
3. Par value: VND10,000/share
4. Record date: 20/04/2023
5. Ex-date: 19/04/2023
6. Reason: Annual General Meeting of Shareholders 2023

• Exercise rate: 01 share – 01 voting rights
• Expected exercise date: to be informed later
• Place: Vung Tau Intourco Resort JSC
• Agenda: to be informed later