MKV: Notice of record date for General Meeting of Shareholders 2019

1. Issuer: Cai Lay Veterinary Pharmaceutical JSC
2. Stock code: MKV
3. Par value: VND10,000/share
4. Record date: 25/03/2019
5. Ex-date: 22/03/2019
6. Reason:
     * General Meeting of Shareholders 2019:
          - Exercise rate: 1:1 (1 share - 1 voting right)
          - Place: Cai Lay Veterinary Pharmaceutical JSC, Quarter 1, Ward 5, Cai Lay Town, Tien Giang Province.
          - Agenda:
+ Report of the Board of Directors in 2018;
+ Report of the Supervisory Board in 2018;
+ Audited financial statements 2018;
+ Approving the selection of auditing company for fiscal year 2019;
+ Approving the allowance of the Board of Directors and Supervisory Board in 2019;
+ Approving issues under the authority of the General Meeting of Shareholders.
           - Expected date: 10 am, 20/04/2019
    

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