MCP: Notice of EGM

My Chau Printing and Packaging Corporation announces the extraordinary general shareholders’ meeting (EGM):

Meeting date:                      9:00 am, September 22, 2018         

Meeting venue:                    My Chau Printing and Packaging Corporation

Meeting participants:            All shareholders at the record date: August 27, 2018

For meeting documents, please visit Company’s website: www.mychau.com.vn.

Shareholders please send confirmations of attending into the meeting before September 18, 2018.

HOSE

>   PAN: The record date for the EGM (13/09/2018)

>   PME: The record date for the EGM (13/09/2018)

>   GDT: Information on purchasing the treasury shares (13/09/2018)

>   VPI: BOD resolution dated September 12, 2018 (13/09/2018)

>   PNC: Continue to be in the supervision & special supervision status (13/09/2018)

>   SJE: Approval of documents on consulting shareholders via a ballot (13/09/2018)

>   SAF: Form of consulting shareholders via a ballot (13/09/2018)

>   DPC: Notice of the 2018 extraordinary General Meetings of Shareholders (13/09/2018)

>   HOSE: Notice of website access interruption (13/09/2018)

>   GSP: Board approves the long term loan (13/09/2018)