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MKV: Notice of record date for Dividend payment and AGM
MKV announces the notice of record date for Dividend payment and AGM as follows:
- Issuer: Cai Lay Veterinary Pharmaceutical JSC
- Stock code: MKV
- Par value: VND 10,000
- Stock type: Common stock
- Record date: 13/5/2009
- Ex-date:
+ For T+3 transactions: 11/5/2009
(Note: For T+1 transactions, buyers still enjoy the rights for transactions on 11 and 12/05/2009)
Reasons:
- Dividend payment 2008
- Annual General Meeting of Shareholders 2009
1. Information on Dividend payment 2008
+ Exercise rate: 7% (shareholders receive VND 700 for every share they own)
+ Expected exercise date: 15/06/2008
+ Place of payment:
- For deposited shares: securities companies where shares of shareholders have been depostied.
- For undeposited shares: Cai Lay Veterinary Pharmaceutical , 560 Highway 1, Zone 5 Cai Lay, Tien Giang.
Securities certificate and Identification Card (original copy) are required.
2. Information on Annual General Meeting of Shareholders 2007
+ Exercise rate:1 share – 1 vote
+ Expected exercise date: 02/6/2009
+ Place: Chuong Duong Hotel, 10 30/4 Street, My Tho, Tien Giang
+ Agenda of the meeting:
- Approve Operating result of 2008, audited financial statement 2008
- Report of Supervisory board
- Profit distribution plan
- Plan in 2009
- Select auditor
- Chair of the board will be cum General Manager
- Result of Annual general Meeting 2009
Vietnam Securities Depository suspends the depository of MKV on 12/05; 13/5 and 14/5/2008.
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