MCP: The Record Date for Annual General Meeting 2015

On March 30, 2015, the Hochiminh Stock Exchange issued Announcement No.373/TB-SGDHCM about the record date of My Chau Printing & Packaging Holdings Company (stock code: MCP) as follows:

-         Ex-right date: April 07, 2015 

-         Record date: April 09, 2015                   

-         Purpose: to organize the 2015 Annual General Meeting of Shareholders.

-         Meeting date: May 12, 2015      

-         Meeting venue: The office of My Chau Printing & Packaging Holdings Company, 18 Luy Ban Bich, Tan Thoi Hoa ward, Tan Phu district, Hochiminh city.

HOSE

>   HTL: Notice of time and venue of AGM 2015 (31/03/2015)

>   HSI: Resolution of the AGM 2015 (31/03/2015)

>   CTG: Link to the 2014 Audited Financial Statements (31/03/2015)

>   SPM: SPM delays AGM 2015 until Jun (01/04/2015)

>   KDH: Board Resolution on AGM 2015 (01/04/2015)

>   SSI: Link to the 2014 Audited Financial Statements (01/04/2015)

>   EIB: Link to the 2014 Audited Financial Statements (01/04/2015)

>   COM: Announcement of changes in business license (01/04/2015)

>   C21: Notice of the 2015 AGM (01/04/2015)

>   BGM: The record date for the 2015 AGM (01/04/2015)