MKV: Notice of record date for Annual General Meeting of Shareholders 2020

1. Issuer: Cai Lay Veterinary Pharmaceutical JSC
2. Stock code: MKV
3. Par value: VND10,000/share
4. Record date: 10/06/2020
5. Ex-date: 09/06/2020
6. Reason:
       * Annual General Meeting of Shareholders 2020
          - Exercise rate: 01 share – 01 voting rights
          - Meeting date: 9:30 am, 27/06/2020
          - Place: Cai Lay Veterinary Pharmaceutical JSC, Street No. 1, ward No. 5, Cai Lay town, Tien Giang province
          - Agenda: Approve of the following contents
+ Report on the business result of 2019;
+ Report on the operation of the BOD in 2019;
+ Report on the operation of the Supervisory Board in 2019;
+ Audited financial statement 2019;
+ Selecting the auditing company for 2020;
+ Proposal for the remuneration of the BOD and the Supervisory Board;
+ Other issues under the authority of the General Meeting of Shareholders.

HNX

>   VXB: Notice of record date for Annual General Meeting of Shareholders 2020 (26/05/2020)

>   WCS: Notice of record date for Annual General Meeting of Shareholders 2020 (26/05/2020)

>   DTT: Notice of the holding of the 2020 Annual General Meeting (26/05/2020)

>   VSC: Notice of the holding of the 2020 Annual General Meeting (26/05/2020)

>   CII: Notice of the holding of the 2020 Annual General Meeting (26/05/2020)

>   ABT: Notice of the holding of the 2020 Annual General Meeting (26/05/2020)

>   RDP: Notice of the holding of the 2020 Annual General Meeting (26/05/2020)

>   HHG: Notice of record date for Annual General Meeting of Shareholders 2020 (26/05/2020)

>   KSD: Notice of record date for Annual General Meeting of Shareholders 2020 (26/05/2020)

>   HCT: Cancellation of record list for 2020 Annual General Meeting of Shareholders (26/05/2020)