MCP: Resolution of Annual General Meeting 2020

My Chau Printing and Packaging Corporation announces the resolution of Annual General Meeting 2020, which was convened on June 25, 2020, as follows:

Article 1: Approving the business performance in 2019 and the business plan for 2020.

Article 2: Approving the report of the Board of Directors.

Article 3: Approving the report of the Board of Supervisors.

Article 4: Approving the audited financial statements in 2019.

Article 5: Approving the plan for selection of audited financial statements in 2020. Approving to authorize the Board of Directors to choose an audit firm for auditing the listed company's financial statements in 2020.

Article 6: Approving the profit distribution plan for 2019.

Article 7: Approving the remuneration of the Board of Directors and the Board of Supervisors in 2019 and plan for 2020.

Article 8: Approving the change of personnel of Board of Supervisors and the BODs.

Article 9: Approving to add business line.

Article 10: This resolution shall take effect from June 25, 2020.

HOSE

>   VRC: Resolution on the AGM 2020 (09/07/2020)

>   SVT: Changes in 15th Business Registration Certificate (09/07/2020)

>   KSH: Notice of record date for the 2nd Annual General Meeting of Shareholders 2020 (09/07/2020)

>   EIB: Changing the address of Thao Dien transaction office (09/07/2020)

>   KSH: Notice of record date for Annual General Meeting of Shareholders 2020 (second time) (09/07/2020)

>   LCC: Notice of record date for Annual General Meeting of Shareholders 2020 (09/07/2020)

>   DPC: Financial Statement Quarter 2/2020 (09/07/2020)

>   ASA: Invitation to the annual General Meeting of Shareholders 2020 (09/07/2020)

>   ACS: Invitation to the annual General Meeting of Shareholders 2020 (09/07/2020)

>   BST: Financial Statement Quarter 2/2020 (09/07/2020)