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MKV: 2019 Annual General Meeting

Date update 27/02/2019 - 10:59:51

Vietnam Securities Depository (VSD) - Hochiminh Branch would like to announce the record date as follows:

Issuer's name:
Securities name:
Share of Cai Lay Veterinary Pharmaceutical JSC
Securities code:
MKV
ISIN:
VN000000MKV4
Par value:
10,000 VND
Trading Platform:
HNX
Securities type:
Common Stock
Date:
25/03/2019
Reason:

- Reason and purpose: 2019 Annual General Meeting

- Execution rate: 1:1 (1 share - 1 voting right)
- meeting time:  10:00 am on 20th April 2019
- meeting venue: Meeting hall of Cai Lay Veterinary Pharmaceutical JSC, quarter 1, ward 5, Cai Lay town, Tien Giang province
- Meeting agenda: 
+ 2018 reports by the Board of Directors (BOD), the Supervisory Board (SB)
+ 2018 audited financial statements
+ Proposal of approving the auditing company for 2019 financial statements
+ Proposal of approving 2019 allowance for the BOD, the SB
+ other issues within the authority of the general meeting.

Depository members (DMs) are requested to compare the securities holders’ information in the List generated and sent in the form of Certificate of Authorization by VSD with the information managed by DMs then send Confirmation (Form 03/THQ) in the form of Certificate of Authorization on the accuracy of the list of shareholders (For DMs who have not completed the connection to VSD’s terminal-based gateway/ISO-based gateway or where the connection has been disrupted, the Confirmation with Certificate of Authorization shall be sent to thongbaoxacnhan@vsd.vn). In case of rejection due to data errors, VSD's members are requested to send written notice on details of errors for necessary correction.
Deadline for sending confirmation: by 11.30 am, 27th March 2019
If DMs do not send confirmation document by the above deadline, VSD will consider the list provided to DMs and direct account holding members by VSD accurate and confirmed. In case of arising disputes and losses to shareholders, DMs will have to bear all the related responsibilities.
DMs are requested to fully inform this notice to each investor who has deposited the above shares at DMs within 3 working days from the date on the notice.
 

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