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Tuesday, 01/04/2014 16:52

MKV: Notice of record date for Annual General Meeting of Shareholders 2014


- 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: 08/04/2014
- Ex-date: 04/04/2014
- Reasons: Annual General Meeting of Shareholders 2014
- Exercise rate:1 share – 1 vote
- Expected exercise date: 27/04/2014
- Place: Head office of Cai Lay Veterinary Pharmaceutical JSC – Address: Region 5, Cai Lay Town, Cai Lay District, Tien Giang Province
- Content:
+ Operation results of 2013 and operation plan of 2014
+ Report of Supervisory Board 2013
+ Selecting Auditor 2014 
+ Voting additional member of BOD and Supervisory Board
+ Allowances for BOD and Supervisory Board
+ Others

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