MCP: Information the extraordinary shareholders’ meeting

My Chau Printing and Packaging Holding Co. (HOSE: MCP) has announced information the extraordinary shareholders’ meeting as follows:

- Ex-right date: August 26, 2011

- Record date: August 30, 2011

- Meeting time: 08:00am, September 18, 2011

- Venue: Conference room of My Chau Printing and Packaging Holding Company – 18 Luy Ban Bich, Tan Thoi Hoa Ward, Tan phu District, HCMC

- Contents:

+ Issue shares to the ESOP.

+ Adjustment to charter capital.

HOSE

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