MTC: Notice of record date for General Meeting of Shareholders

1. Issuer: My Tra Hotel JSC
2. Stock code: MTC
3. Stock type: common stock
4. Par value: VND10,000/share
5. Record date: 29/03/2017
6. Ex-date: 28/03/2017
7. Reasons:
     * General Meeting of Shareholders 2017
          - Exercise rate: 1:1 (01 share – 01 voting right)
          - Place: hall of the company
          - Time: to be informed later
          - Agenda:
+ Report on business results in 2016, business plan in 2017,
+ Audited financial statement of 2016,
+ Report of the activities of the Board of Supervisors in 2016,
+ Profit distribution plan in 2016,
+ Select auditor unit in 2017
+ Some other issues.

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