MCP: Plan for 2024 EGM

Plan for 2024 EGM of My Chau Printing and Packaging Corporation as follows:

HOSE

>   TCB: Resolution on shareholders’ written opinions (08/08/2024)

>   UIC: Signing an audit service agreement (08/08/2024)

>   BMC: Signing an audit service agreement (08/08/2024)

>   CVIB2307: Notice of list of holders of covered warrant due to maturity (08/08/2024)

>   CVPB2321: Notice of list of holders of covered warrant due to maturity (08/08/2024)

>   CACB2307: Notice of list of holders of covered warrant due to maturity (08/08/2024)

>   CACB2307: Notice of list of holders of covered warrant due to maturity (08/08/2024)

>   CMWG2316: Notice of list of holders of covered warrant due to maturity (08/08/2024)

>   CMBB2317: Notice of list of holders of covered warrant due to maturity (08/08/2024)

>   CVIB2306: Notice of list of holders of covered warrant due to maturity (08/08/2024)