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MKV: Notice of record date for Annual General Meeting of Shareholders 2017
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Name of
the company: Cai Lay Veterinary Pharmaceutical JSC
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Stock
code: MKV
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Par
value: VND 10,000/share
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Stock
type: common stock
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Record
date: 31/03/2017
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Ex-date:
+ For T+2 transactions: 30/03/2017
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Reasons:
Annual General Meeting of Shareholders
2017
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Exercise
rate:1 share – 1 vote
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Expected
exercise date: 21/04/2017
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Place:
Street No. 1, ward No. 5, Cai Lay town, Tien Giang province
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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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