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MKV: Notice of record date for a ballot
Cai Lay Veterinary Pharmaceutical JSC (HNX: MKV) announce its Notice of record date for a ballot as follows:
1. Issuer: Cai Lay Veterinary Pharmaceutical JSC
2. Stock code: MKV
3. Stock type: Common stock
4. Par value: VND 10,000
5. Record date: 22/11/2011
6. Ex-date: 18/11/2011
7. Reasons: For a ballot
- Exercise rate: 01 share – 01 vote right
- Expected exercise date: From 28/11/2011 to 10/12/2011
- Exercise place: Cai Lay Veterinary Pharmaceutical JSC’s office - # 560 Road # 1A, # 5 area, Cai Lay town, Tien Giang province
- Content of the ballot:
+ Board of Director change
+ Representative change
+ Business plan of 2011 adjustment.
HNX
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