MCP: Board Resolution

My Chau Printing and Packaging Corporation announces Board Resolution No.08 dated August 03, 2018 as follows:

HOSE

>   NCP: Board decision (06/08/2018)

>   NHT: The first extraordinary General Mandate 2018 (06/08/2018)

>   FUCTVGF2: NAV week from 27 Jul 2018 to 02 Aug 2018 (06/08/2018)

>   VCI: Adjustment of establishment and operation license (06/08/2018)

>   VCB: Approving the transaction with related company (06/08/2018)

>   FLC: Resolution on collecting shareholders' opinion (06/08/2018)

>   FUCTVGF1: NAV week from 27 Jul 2018 to 02 Aug 2018 (06/08/2018)

>   KOS: Correction on the Report of the share private offer’s results (06/08/2018)

>   HRT: Board Decision (06/08/2018)

>   HGW: Notice of assigning Mr. Duong Van Tho to represent the State capitals of the People’s Committee of Hau Giang Province at HGW (06/08/2018)