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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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