Monday, 20/03/2017 17:06

MKV: Notice of record date for Annual General Meeting of Shareholders 2017

-         Name of the company: Cai Lay Veterinary Pharmaceutical JSC

-         Stock code: MKV

-         Par value: VND 10,000/share

-         Stock type: common stock

-         Record date: 31/03/2017

-         Ex-date:

+ For T+2 transactions: 30/03/2017

-         Reasons: Annual General Meeting of Shareholders 2017

-         Exercise rate:1 share – 1 vote

-         Expected exercise date: 21/04/2017

-         Place:  Street No. 1, ward No. 5, Cai Lay town, Tien Giang province

-         Agenda :

+ Report on the operating results of 2016

+ Reports of the BOD and Supervisory Board

+ Operation plan of 2017

+ Selecting the auditing company for 2017

+ Financial Statement FY 2016


+ Election of Director and member of Supervisory Board term 2017-2021

+ Other issues

HNX

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