Investing Tools
Company A-Z
Company Search
Stock Screener
Portfolios
Technical Analysis
Live Terminal
Mobile Tools

Useful Links
My Profile
My Favorites
Friday, November 22, 2024 2:32:48 PM - Markets open
VN-INDEX 1,227.58 -0.75/-0.06%
HNX-INDEX 220.87 -0.89/-0.40%
UPCOM-INDEX 91.07 -0.43/-0.47%
MKV: Notice of record date for Annual General Meeting of Shareholders 2020
HNX - 5/26/2020 10:22:00 AM
 (0 ratings. You must sign in to rate.)
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.
Newer News
03/12 FUEDCMID: Thông báo thay đổi giá trị tài sản ròng ngày 10/03/2024
03/12 FUESSVFL: Thông báo thay đổi giá trị tài sản ròng ngày 11/03/2024
03/12 FUESSVFL: Kết thúc giao dịch hoán đổi ngày 11/03/2024
03/12 E1VFVN30: Kết thúc giao dịch hoán đổi ngày 11/03/2024
03/12 FUEDCMID: Kết thúc giao dịch hoán đổi ngày 11/03/2024
03/12 FUEDCMID: Báo cáo hoạt động đầu tư năm 2023
03/12 E1VFVN30: Báo cáo hoạt động đầu tư năm 2023
03/12 FUEDCMID: Báo cáo tổng kết hoạt động quản lý quỹ năm 2023
03/12 E1VFVN30: Báo cáo tổng kết hoạt động quản lý quỹ năm 2023
03/12 LEC: Báo cáo kiểm toán nội bộ 2022
Older News
26/05 DBH: Notice of record date for Annual General Meeting of Shareholders 2020
26/05 NAV: Resolution on the dividend payment
26/05 RDP: Notice of the holding of the 2020 Annual General Meeting
26/05 VSC: Notice of the holding of the 2020 Annual General Meeting
26/05 TLG: Report on Outstanding Voting Shares
26/05 ABT: Notice of the holding of the 2020 Annual General Meeting
26/05 HOT: Resolution on the dividend payment
26/05 DTT: Notice of the holding of the 2020 Annual General Meeting
26/05 CII: Notice of the holding of the 2020 Annual General Meeting
26/05 E1VFVN30: Announcement of the change of listing
 
Newsletter Signup
Top Stories
VCCI recommends mineral mining rights be granted through auction and bidding
Central bank works to raise interbank rates and ease forex market
Inflation a concern following salary increases
National Council for Sustainable Development established
Việt Nam, Cambodia look forward to $20 billion trade
Market Update
Last updated at 2:25:01 PM
VN-INDEX 1,227.58 -0.75/-0.06%
Real-time chart
Top 5 Actives
Top 5 Gainers
Top 5 Losers
My Favorite Quotes
Company Research
Type in the symbol above for thorough background information, key statistics and financial information.
Stock Sectors
We continuously improve our services, here are the latest updates...
Portfolio
Allow you to monitor a customised group of securities. You can set up multiple Portfolios to help you better manage your investments.
Trigger Alerts
Get up-to-date alerts delivered directly to your email address.
Stock Screener
Allow you to filter the market and find exactly what sort of company you are looking for.
Live Terminal
Get instant access to FREE REAL-TIME streaming quotes for hundreds of stocks from HOSE, HNX and UPCOM exchanges.