MCP: BOD resolution on holding AGM 2023
The Board resolution dated March 07, 2023, My Chau Printing & Packaging Corporation approved to hold the 2023 Annual General Meeting of Shareholders as follows:
− Record date: March 29, 2023
− Time: 8:30AM, on April 27, 2023
− Venue: My Chau Printing & Packaging Corporation hall, 18 Luy Ban Bich, Tan Thoi Hoa ward, Tan Phu district, Ho Chi Minh city
− Meeting form: online meeting.
HOSE
> CTD: BOD resolution on holding AGM 2023 (09/03/2023)
> REE: Holding AGM 2022 (09/03/2023)
> HOSE : Foreign Investors Shareholding Data 08 Mar 2023 (08/03/2023)
> TDH: Postponement of the time to hold AGM 2023 (08/03/2023)
> PTC: Record date for Annual General Meeting 2023 (08/03/2023)
> SGR: Holding AGM 2022 (08/03/2023)
> ILB: BOD resolution on holding AGM 2023 (08/03/2023)
> CTF: BOD resolution on holding AGM 2023 (08/03/2023)
> DAH: BOD resolution on holding AGM 2023 (08/03/2023)
> DSN: Information on the documents for holding AGM 2023 (08/03/2023)
