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MCP: BOD resolution on holding AGM 2022
HOSE - 3/4/2022 4:14:00 PM
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The Board resolution dated March 03, 2022, the Board of Directors of My Chau Printing & Packaging Corporation approved the holding of Annual General Meeting 2022 as follows:

-          Record date:  March 23, 2022

-          Meeting time: April 23, 2022

-          Meeting venue: No.18 Luy Ban Bich, Tan Thoi Hoa Ward, Tan Phu District, Hochiminh.

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