MKV: Notice of record date for AGM 2018

1. Issuer: Cai Lay Veterinary Pharmaceutical JSC
2. Stock code: MKV
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 19/03/2018
6. Ex-date: 16/03/2018
7. Reasons:
     * General Meeting of Shareholders 2018:
          - Exercise rate: 1:1 (1 share - 1 voting right)
          - Place: Cai Lay Veterinary Pharmaceutical JSC
          - Agenda: 
+ Report of the Board of Directors in 2017.
+ Report of the Board of Supervisors in 2017;
+ Audited financial statement in 2017;
+ Application for approval of auditing company financial statements in 2018;
+ Application for approval of allowances by the Board of Directors and the Supervisory Board in 2018;
+ Some other issues under the authority of the General Meeting of Shareholders.
         - Expected date: 10:00 am, 09/04/2018.
   

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