MTC: Time and Place for Annual General Meeting of Shareholders 2018

• Name of the company: My Tra Hotel JSC
• Stock code: MTC
• Reason: Annual General Meeting of Shareholders 2018
• Exercise time: 8:30, 24/04/2018
• Place: Meeting hall P4, My Tra Tourist Area, No. 272 Le Duan, My Phu, Cao Lanh, Dong Thap
• Attendants are required to bring Invitation, ID card/Passport (Original copy). In case of authorization, a proxy (original copy) and copy of ID card/Passport of authorizer are further requested.
• Registration time: 20/04/2010 at the latest
• For more details, visit website: www.dulichmytra.com

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