MKV: Notice of record date for Annual General Meeting of shareholders 2020

1. Issuer: Cai Lay Veterinary Pharmaceutical JSC
2. Stock code: MKV
3. Par value: VND10,000/share
4. Record date: 18/03/2020
5. Ex-date: 17/03/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 1:1 (1 share – 1 vote)
          - Place: Meeting hall of Cai Lay Veterinary Pharmaceutical JSC.
          - Expected time: 9:30am on 18/04/2020
          - Agenda: + BOD's report for 2019
+ Supervisory's report for 2019
+ Audited FS 2019
+Selection of auditor for 2020
+Approval of remuneration for BOD and Supervisory Board in 2020
+Other issues.
   

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