The Board resolution dated May 23, 2020, My Chau Printing & Packaging Corporation approved the following issues:

1)      Approving the business result in Quarter I/2020:

-          Revenue (including VAT):          426,668 million dongs

-          Net revenue:                                -739 million dongs

-          Profit before tax:                         3,479 million dongs

-          Profit after tax:                            2,783 million dongs

2)      Approving the business plan in Q2.2020:

-          Revenue (including VAT):          62,879 million dongs

-          Profit before tax:                           3,479 million dongs

3)      Approving to hold Annual General Meeting 2020 in June 2020.