On December 19, 2019, the Hochiminh Stock Exchange issued Announcement No.1506/TB-SGDHCM about the record date of My Chau Printing & Packaging Corporation as follows:

-   Ex-right date: December 31, 2019

-   Record date:  January 02, 2020

-   Reason & Purpose: to hold the Extraordinary General Meeting of Shareholders.

-   Content:

1. Exercise ratio: 1:1 (01 share – 01 voting right)
2. Time of implementation: Notice later
3. Meeting venue: Notice later.