MCP: The Record Date for Annual General Meeting 2013

On March 19, 2013, the Hochiminh Stock Exchange issued Announcement No.302/2013/TB-SGDHCM about the record date for the 2013 Annual General Meeting of Shareholders of My Chau Printing & Packaging Holdings Company:

-         Stock code: MCP                           

-         Ex-right date: March 29, 2013            

-         Record date: April 02, 2013              

-         Purpose: to organize the 2013 Annual General Meeting of Shareholders.

-         Meeting date: April 25, 2013

-         Meeting venue: Office of My Chau Printing & Packaging Holdings Company. Address: 18 Luy Ban Bich, Tan Thoi Hoa Ward, Tan Phu District, HCMC

HOSE

>   TAC: Change in Business Registration Certificate (4th time) (20/03/2013)

>   SD2: Explanation for difference in financial statement Year 2012 (holding company) before and after auditing (20/03/2013)

>   L43: Financial Statement FY 2012 (20/03/2013)

>   L14: Financial Statement FY 2012 (20/03/2013)

>   L18: Financial Statement FY 2012 (20/03/2013)

>   BDB: Time for Annual General Meeting of Shareholders 2013 (20/03/2013)

>   APG: Cancellation of Annual General Meeting of shareholders (20/03/2013)

>   KSA: Setting up a Branch (20/03/2013)

>   SHI: Setting up a Branches (20/03/2013)

>   HOSE: Press Release 2013 Annual Report Awards roll out & HOSE – IFC – ACCA MOU signing ceremony (20/03/2013)