MTC: Notice of record date for Annual General Meeting of Shareholders 2016

1. Issuer: My Tra Hotel JSC
2. Stock code: MTC
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 30/03/2016
6. Ex-date: 29/03/2016
7. Reasons: 
     * General Meeting of Shareholders 2016
          - Exercise rate: 1:1 (01 share – 01 voting right)
          - Place: My Tra Hotel JSC, 272, Le Duan Street, My Phu Ward, Cao Lanh City, Dong Thap Province.
          - Agenda: Annual General Meeting of Shareholders 2016

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