MTC: Notice of record date for General Meeting of Shareholders
1. Issuer: My Tra Hotel JSC2. Stock code: MTC3. Stock type: common stock 4. Par value: VND10,000/share5. Record date: 29/03/20176. Ex-date: 28/03/20177. 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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