MCP: Board Resolution No.08

My Chau Printing & Packaging Holdings Company announced Resolution of the Board of Directors No.08/HDQT:

HOSE

>   NNC: Link to the meeting documents (14/03/2013)

>   B82: Change in Company’s business certificate (14/03/2013)

>   SDP: Board resolution (14/03/2013)

>   EBS: Board Resolution (14/03/2013)

>   HBS: Board Resolution (14/03/2013)

>   ITA: Board Resolution (14/03/2013)

>   PAN: Board Resolution (14/03/2013)

>   NTL: Board Resolution (14/03/2013)

>   TAC: Board Resolution (14/03/2013)

>   TAG: Correction on Board Resolution (13/03/2013)