On August 12, 2019, the Hochiminh Stock Exchange issued Announcement No.1070/TB-SGDHCM about the record date of My Chau Printing & Packaging Corporation as follows:

-   Ex-right date: August 23, 2019

-   Record date:  August 26, 2019

1. Reason & purpose: to hold the 2019 Extraordinary General Meeting of Shareholders.
2. Content:

-   Exercise ratio: 01 share – 01 voting right

-   Meeting time: Notice later

-   Meeting venue:  18 Luy Ban Bich, Tan Thoi Hoa, Tan Phu, Hochiminh.