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

1. Issuer: Vung Tau Intourco Resort JSC
2. Stock code: VIR
3. Par value: VND10,000/share
4. Record date: 29/03/2024
5. Ex-date: 28/03/2024
6. Reason: Annual General Meeting of Shareholdersf or fiscal year 2023
          - Exercise rate: 01 share - 01 voting rights
          - Agenda: will be informed later on company's website
          - Place: # 1A Thuy Van, ward 8, Vung Tau city, Ba ria - Vung Tau province
          - Time: 06/05/2024

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