MKV: Notice of record date for Annual General Meeting of Shareholders 2017
MKV: Notice of record date for Annual General Meeting of Shareholders 2017
- Name of the company: Cai Lay Veterinary Pharmaceutical JSC
- Stock code: MKV
- Par value: VND 10,000/share
- Stock type: common stock
- Record date: 31/03/2017
- Ex-date:
+ For T+2 transactions: 30/03/2017
- Reasons: Annual General Meeting of Shareholders 2017
- Exercise rate:1 share – 1 vote
- Expected exercise date: 21/04/2017
- Place: Street No. 1, ward No. 5, Cai Lay town, Tien Giang province
- Agenda :
+ Report on the operating results of 2016
+ Reports of the BOD and Supervisory Board
+ Operation plan of 2017
+ Selecting the auditing company for 2017
+ Election of Director and member of Supervisory Board
term 2017-2021
+ Other issues
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