MTC: Notice of record date for Annual General Meeting of Shareholders 2023

1. Issuer: My Tra Hotel JSC
2. Stock code: MTC
3. Par value: VND10,000/share
4. Record date: 31/03/2023
5. Ex-date: 30/03/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Time: The company will announced later
          - Place: Company Hall, No. 272, Le Duan Street, My Phu Ward, Cao Lanh City, Dong Thap Province
          - Agenda: + Report on business results in 2022 and business plan in 2023;
+ Audited financial results for 2022;
+ Report of the Supervisory Board in 2022;
+ The submissions.