MCP: Resolution of EGM 2020

    My Chau Printing & Packaging Corporation announces the Resolution of Extraordinary General Meeting 2020 as follows:

1. Approving to change its charter
2. Approving the resignation of members of BOD for the period 2017 – 2022 as from January 20, 2020, including:

-       Mr. Nguyen Van Thanh;

-       Mr. Trinh Huu Minh;

-       Mr. Nguyen Qui;

-       Mr. Pham Duy Hung;

-       Mr. Nguyen Thanh Binh;

-       Mr. Do Ngoc Khanh.

3. Approving the appointment of Mr. Vu Dinh Phong and Mrs. Phan Do Hanh as member of BOD for the period 2017 – 2022 as from January 20, 2020.

HOSE

>   DIC: BOD resolution on transferring shares (22/01/2020)

>   GMC: Adjustment of result of public offering (22/01/2020)

>   HRB: Signing a contract with auditor for fiscal year 2019 (22/01/2020)

>   HOSE: List of HOSE-Indexes, FIN LEAD & update on other indexes _ Jan 2020 (22/01/2020)

>   POV: UPCoM Admission of additional shares (POV) (22/01/2020)

>   NNG: UPCoM Admission of additional shares (NNG) (22/01/2020)

>   HOSE: Change of limitation of warrant’s represented shares (SSI) (22/01/2020)

>   FNS: Change of Trading Office Address (22/01/2020)

>   FNS: Change of Trading Office Address (22/01/2020)

>   HOSE: Change of limitation of warrant’s represented shares (22/01/2020)