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MCP: BOD resolution on holding AGM 2023
HOSE - 3/9/2023 4:04:00 PM
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The Board resolution dated March 07, 2023, My Chau Printing & Packaging Corporation approved to hold the 2023 Annual General Meeting of Shareholders as follows:

−        Record date: March 29, 2023

−        Time: 8:30AM, on April 27, 2023

−        Venue: My Chau Printing & Packaging Corporation hall, 18 Luy Ban Bich, Tan Thoi Hoa ward, Tan Phu district, Ho Chi Minh city

−        Meeting form: online meeting.

 

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