MCP: BOD resolution on holding AGM 2022

The Board resolution dated March 03, 2022, the Board of Directors of My Chau Printing & Packaging Corporation approved the holding of Annual General Meeting 2022 as follows:

-          Record date:  March 23, 2022

-          Meeting time: April 23, 2022

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

HOSE

>   KDH: BOD resolution on holding AGM 2022 (04/03/2022)

>   KDC: Holding AGM 2022 (04/03/2022)

>   PC1: Changes in 22nd Business Registration Certificate (04/03/2022)

>   SHS: BOD resolution on holding AGM 2022 (04/03/2022)

>   PJT: Record date for AGM 2022 (04/03/2022)

>   HHV: Record date for AGM 2022 (04/03/2022)

>   BTP: Record date for AGM 2022 (04/03/2022)

>   DC4: Record date for AGM 2022 (04/03/2022)

>   SGN: Record date for AGM 2022 (04/03/2022)

>   SHB: Record date for AGM 2022 (04/03/2022)