MCP: Holding 2018 AGM

My Chau Printing & Packaging Holdings Company announces the holding of Annual General Meeting 2018 as follows:

-          Meeting time: 8:00AM, May 26, 2018

-          Meeting venue: 18 Luy Ban Bich, Tan Thoi Hoa Ward, Tan Phu District, Ho Chi Minh City.

HOSE

>   FPT: SSC approved to extend the time for submission of financial statements (18/04/2018)

>   SFC: Resolution of Annual General Meeting 2018 (18/04/2018)

>   PVT: Resolution of Annual General Meeting 2018 (18/04/2018)

>   PNJ: Setting up two subsidiaries and termination of PNJ Jewelry Factory's operation (18/04/2018)

>   SRF: Resolution of Annual General Meeting 2018 (18/04/2018)

>   PWS: Time and Place for Annual General Meeting of Shareholders 2018 (18/04/2018)

>   HLR: Time and Place for Annual General Meeting of Shareholders 2018 (18/04/2018)

>   KOS: Explanation for the difference in the after-tax profit before and after audit (18/04/2018)

>   HEJ: Explanation for the qualified opinion of auditor in the 2017 financial statement (18/04/2018)

>   PTP: Time and Place for Annual General Meeting of Shareholders 2018 (18/04/2018)