VTD: Notice of record date for Extraordinary General Meeting of Shareholders 2024

1. Issuer: Vietourist Holdings Joint Stock Company
2. Stock code: VTD
3. Par value: VND10,000/share
4. Record date: 23/01/2024
5. Ex-date: 22/01/2024
6. Reason: Extraordinary General Meeting of Shareholders 2024

• Exercise rate: 01 share – 01 voting rights
• Expected exercise date: 18/02/2024
• Place: to be informed later
• Agenda: + Approving proposal of asset investment: acquisition of Iris Can Tho Hotel; Contents come within the competence of General Meeting of Shareholders

HNX

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