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MKV: Notice of record date for Annual General Meeting of Shareholders
MKV announces the notice of record date for Annual General Meeting of Shareholders as follows:
- Name of the company: Cai Lay Veterinary Pharmaceutical JSC
- Stock code: MKV
- Record date: 11/02/2010
- Ex-date:
+ For T+3 transactions: 09/02/2010
- Reasons: Annual General Meeting of Shareholders
- Contents of the AGM:
· Report on Operating results of 2009
· Approval of Audited financial statement 2009
· Report on operation of Supervisory Board in 2009
· Approval of profit distribution plan
· Approval of operating plan and investment plan of 2010
· Selection of auditing company for 2010.
· Appoint Chair of the Board in position of (Cum) General Manager
· Approval of General Mandate of General meeting of shareholders of 2010
· Approval of seasoned issue of 500,000 shares to invest in GMP factory.
- Exercise rate:1 share – 1 vote
- Expected exercise date: 27/03/2010
- Place: Conventional Hall, Cai Lay Veterinary Pharmaceutical JSC, 560 Highway 1, Zone 5, Cai Lay.
Vietnam Securities Depository suspends the depository of MKV on 10/02, 11/02 and 12/02.
hnx
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