MKV: Notice of record date for Annual General Meeting of Shareholders 2013

- Name of the company: Cai Lay Veterinary Pharmaceutical JSC
- Stock code: MKV
- Par value: VND 10,000 per share
- Stock type: common stock
- Record date: 18/03/2013
- Ex-date: 14/03/2013
- Reasons: Annual General Meeting of Shareholders 2013
- Exercise rate:1 share – 1 vote
- Expected exercise date: 16/04/2013
- Place: to be informed late
Content:
+ Operation results of 2012 and operation plan of 2013, profit distribution 2012
+ Report of Supervisory Board
+ Others

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