MCP: BOD resolution on holding AGM 2021

The Board resolution dated April 05, 2021, the Board of Directors of My Chau Printing & Packaging Corporation approved the holding of Annual General Meeting 2021 as follows:

-          Record date: April 29, 2021

-          Meeting time:  May 29, 2021

-          Meeting venue: No.18 Luy Ban Bich, Tan Thoi Hoa Ward, Tan Phu District, Hochiminh.

HOSE

>   EIB: Change of Head office of Subsidiary Address (14/04/2021)

>   TCT: BOD approved to extend the time to hold AGM 2021 (14/04/2021)

>   SRC: Supplement to the documents of of AGM 2021 via the website (14/04/2021)

>   SRC: Supplement to the documents of of AGM 2021 via the website (14/04/2021)

>   PLX: Holding AGM 2021 (14/04/2021)

>   STB: Change of name and address of branch & transaction offices (14/04/2021)

>   HHP: Record date for Annual General Meeting 2021 (14/04/2021)

>   LEC: Notice of the holding of Annual General Meeting 2021 (14/04/2021)

>   NHA: Resolution on the AGM 2021 (14/04/2021)

>   SBA: Record date for Annual General Meeting 2021 (14/04/2021)