MCP: BOD resolution on holding AGM 2021

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MCP: BOD resolution on holding AGM 2021

HOSE - 4/14/2021 3:59:00 PM

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The Board resolution dated April 05, 2021, the Board of Directors of My Chau Printing & Packaging Corporation approved the holding of Annual General Meeting 2021 as follows:

- Record date: April 29, 2021

- Meeting time: May 29, 2021

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

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