BTV: Notice of record date for Annual General Meeting of Shareholders 2024

1. Issuer: Ben Thanh Tourist Service Corporation
2. Stock code: BTV
3. Par value: VND10,000/share
4. Record date: 28/03/2024
5. Ex-date: 27/03/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date and Place: The company will specifically announce in the invitation sent to shareholders to attend the meeting
           - Agenda: Approve the contents under the authority of the 2024 Annual General Meeting of Shareholders, specific content in the invitation sent to shareholders to attend the meeting.

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