MTC: Notice of record date for Annual General Meeting of Shareholders 2024

1. Issuer: My Tra Hotel JSC
2. Stock code: MTC
3. Par value: VND10,000/share
4. Record date: 27/05/2024
5. Ex-date: 24/05/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Place: Hall of My Tra Hotel JSC, No. 272, Le Duan Street, My Phu Ward, Cao Lanh City, Dong Thap.
          - Agenda:
+ Report on business results for the 2019 - 2024 term and business plan for the 2024 - 2029 term;
+ Audited 2023 financial results report;
+ Report of the Supervisory Board for the term 2019 - 2024 and business plan for the term 2024 - 2029;
+ Statements.
            - Time: The company will be announced later