MCP: Board Resolution _ Apr 08

The Board of Directors of My Chau Printing & Packaging Holdings Company approved contents of its 2015 annual general meeting of shareholders as follows:

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HOSE

>   E1VFVN30: NAV 22 Apr 2015 (24/04/2015)

>   E1VFVN30: Information after the exchange session updated on Apr 22, 2015 (24/04/2015)

>   KDH: Result of private share placement (02/02/2015)

>   KSA: The construction of titanium slag processing plant allowed (02/02/2015)

>   E1VFVN30: NAV 29 Jan 2015 (02/02/2015)

>   E1VFVN30: Announcement of component securities _ 30 Jan 2015 (02/02/2015)

>   TMS: Report on Results of trading of shares by an internal shareholder (02/02/2015)

>   CCL: Report on Results of trading of shares by a related person (02/02/2015)

>   TTP: Report on Results of trading of shares by an internal shareholder (02/02/2015)

>   SSI: Report on Results of trading of shares by an internal shareholder (02/02/2015)