MKV: Notice of record date for AGM 2015

1. Issuer: Cai Lay Veterinary Pharmaceutical JSC
2. Stock code: MKV
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 16/04/2015
6. Ex-date: 14/04/2015
7. Reasons:
     * General Meeting of Shareholders 2015
          - Exercise rate: 01 share - 01 voting rights
          - Place: Hall of the company - Street No.1, Ward 5, Cai Lay town, Tien Giang province.
          - Agenda:
+ Report of the BOD 2014
+ Report of the Supervisory Board 2014
+ Shares issue to increase charter capital
+ Selection of auditor for FS 2015
+ Remuneration for the BOD and the Supervisory Board 2015
+ Other issues.

HNX

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