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.
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