MCP: BOD resolution on holding AGM 2024

BOD resolution on holding AGM 2024 of My Chau Printing and Packaging Corporation as follows:

HOSE

>   NAV: BOD resolution on holding AGM 2024 (08/03/2024)

>   NAV: Document of AGM 2024 via the website (08/03/2024)

>   NHT: Plan for 2024 AGM (08/03/2024)

>   SCS: BOD resolution on holding AGM 2024 (08/03/2024)

>   VNG: BOD resolution on holding AGM 2024 (08/03/2024)

>   PLP: Resolution of General Meeting of Shareholders (08/03/2024)

>   PVP: Record date for AGM 2024 (08/03/2024)

>   CMV: Notice of the holding of Annual General Meeting 2024 (08/03/2024)

>   FUEMAV30: Record date for Annual General Meeting 2024 (08/03/2024)

>   DBT: BOD resolution on holding AGM 2023 (08/03/2024)