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Friday, November 8, 2024 7:22:30 AM - Markets closed
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MKV: Notice of record date for Annual General Meeting of Shareholders 2020
HNX - 5/26/2020 10:22:00 AM
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1. Issuer: Cai Lay Veterinary Pharmaceutical JSC
2. Stock code: MKV
3. Par value: VND10,000/share
4. Record date: 10/06/2020
5. Ex-date: 09/06/2020
6. Reason:
       * Annual General Meeting of Shareholders 2020
          - Exercise rate: 01 share – 01 voting rights
          - Meeting date: 9:30 am, 27/06/2020
          - Place: Cai Lay Veterinary Pharmaceutical JSC, Street No. 1, ward No. 5, Cai Lay town, Tien Giang province
          - Agenda: Approve of the following contents
+ Report on the business result of 2019;
+ Report on the operation of the BOD in 2019;
+ Report on the operation of the Supervisory Board in 2019;
+ Audited financial statement 2019;
+ Selecting the auditing company for 2020;
+ Proposal for the remuneration of the BOD and the Supervisory Board;
+ Other issues under the authority of the General Meeting of Shareholders.
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