MCP: Board resolution on holding Annual General Meeting

The Board of Directors of My Chau Printing and Packaging Corporation approved to hold Annual General Meeting 2019 as follows:

-       Record date: May 03, 2019

-       Meeting date: will be notice later 

-       Meeting venue: My Chau Printing and Packaging Corporation

HOSE

>   MCP: Notice of extension of time for holding AGM 2019 (12/04/2019)

>   ELC: Notice of the holding of Annual General Meeting 2019 (12/04/2019)

>   LCM: Board resolution on holding Annual General Meeting (12/04/2019)

>   BSI: Notice of the holding of Annual General Meeting 2019 (12/04/2019)

>   CMG: CMG allowed to extend the submission of financial statements (12/04/2019)

>   NSC: Holding AGM 2019 (12/04/2019)

>   UDC: Holding AGM 2019 (12/04/2019)

>   SCD: Resolution on the AGM 2019 (12/04/2019)

>   SCD: Minutes on the AGM 2019 (12/04/2019)

>   PAN: Holding AGM 2019 (12/04/2019)