MTC: Notice of record date for Annual General Meeting of Shareholders 2025

1. Issuer: My Tra Hotel JSC
2. Stock code: MTC
3. Par value: VND10,000/share
4. Record date: 27/03/2025
5. Ex-date: 26/03/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Agenda:
+ Report on the business results of 2024 and the business plan for 2025;
+ Audited financial results report for 2024;
+ Report from the Supervisory Board for 2024 and the business plan for 2025;
+ Proposals.
           - Place: Conference hall of the Company, No. 272, Le Duan Street, My Phu Ward, Cao Lanh City, Dong Thap Province.         
          - Time: The company will be announce later.