MCP: Notice of the holding of the 2017 AGM

My Chau Printing and Packaging Corporation announces the holding of the 2017 Annual General Meeting of Shareholders as follows:

-          Meeting time:  8:00am, May 20, 2017

-          Meeting venue: the company’s head office.

HOSE

>   HT1: Resolution on the 2017 AGM (05/05/2017)

>   ASM: Resolution on the 2017 AGM (09/05/2017)

>   DGW: Resolution on the 2017 AGM (09/05/2017)

>   ROS: Resolution on the 2017 AGM (09/05/2017)

>   DAH: Resolution on the 2017 AGM (09/05/2017)

>   CII: Resolution on the 2017 AGM (09/05/2017)

>   DAT: Resolution of Annual General Meeting 2017 (08/05/2017)

>   C32: Annual report 2016 (08/05/2017)

>   CHP: Business Registration Certificate (08/05/2017)

>   NVL: Resolution on the 2017 AGM (08/05/2017)