MCP: Board resolution on holding Annual General Meeting

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MCP: Board resolution on holding Annual General Meeting

HSX - 4/12/2019 12:04:00 PM

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The Board of Directors of My Chau Printing and Packaging Corporation approved to hold Annual General Meeting 2019 as follows:

- Record date: May 03, 2019

- Meeting date: will be notice later

- Meeting venue: My Chau Printing and Packaging Corporation

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