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.