MKV: 2022 Annual General Meeting
Date update 10/03/2022 - 14:40:36
Vietnam Securities Depository (VSD) - Hochiminh Branch would like to announce the record date as follows:
Issuser's name:
Cai Lay Veterinary Pharmaceutical JSC
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
Record date:
21/03/2022
Reason:
2022 Annual General Meeting
- Execution rate: 1:1 (1 share - 1 voting right)
- Planned meeting time: 9:00 on Saturday 16th April 2022
- Planned meeting time: 9:00 on Saturday 16th April 2022
- Meeting venue: Meeting hall of Cai Lay Veterinary Pharmaceutical JSC, Quarter 1, Ward 5, Cai Lay Town, Tien Giang Province
- Meeting agenda:
+ 2021 reports by the Board of Directors (BOD), the Supervisory Board (SB)
+ Proposal for approving the auditing company for 2022 financial statements
+ Proposal of approving 2022 allowance for the BOD, the SB
+ Proposal for approving revision of some contents in the charter
+ Other issues within the authority of the general meeting.
+ 2021 reports by the Board of Directors (BOD), the Supervisory Board (SB)
+ Proposal for approving the auditing company for 2022 financial statements
+ Proposal of approving 2022 allowance for the BOD, the SB
+ Proposal for approving revision of some contents in the charter
+ 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 10.30 am, 23rd March 2022
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
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
Issuer's news
-
MKV: Postal ballot
Date update 19/09/2025 - 16:58:41 -
MKV: 2025 Annual General Meeting
Date update 06/03/2025 - 16:56:03 -
MKV: 2024 Annual General Meeting
Date update 13/03/2024 - 15:23:53 -
MKV: Payment of 2016 Cash Dividend
Date update 24/04/2023 - 15:29:20 -
MKV: 2023 Annual General Meeting
Date update 07/03/2023 - 14:00:32 -
MKV: 2021 Annual General Meeting
Date update 04/03/2021 - 13:54:16 -
MKV: 2020 Annual General Meeting
Date update 25/05/2020 - 15:40:41 -
MKV: Cancellation of the List of Shareholders for Entitlements Exercising
Date update 25/05/2020 - 13:48:51 -
MKV: 2020 Annual General Meeting
Date update 03/03/2020 - 13:53:00 -
MKV: 2019 Annual General Meeting
Date update 27/02/2019 - 10:59:51
Others news
-
CTX: 2025 Extraordinary General Meeting
Date update 19/09/2025 - 17:29:36 -
CVNM2507: Cancellation of Finalizing the List of Covered Warrant Owners
Date update 19/09/2025 - 17:28:37 -
QTA12301: from 1st to 8th Payment of Bond Interest (from 17/10/2023 inclusive to 17/10/2025 exclusive)
Date update 19/09/2025 - 17:27:04 -
QTC: Payment of 2024 cash dividend
Date update 19/09/2025 - 17:25:55 -
CLPB2502: Covered Warrant Exercising at Maturity
Date update 19/09/2025 - 17:12:55 -
CMBB2512: Covered Warrant Exercising at Maturity
Date update 19/09/2025 - 17:11:10 -
CVNM2502: Covered Warrant Exercising at Maturity
Date update 19/09/2025 - 17:10:53 -
CACB2503: Covered Warrant Exercising at Maturity
Date update 19/09/2025 - 17:08:49 -
NET: Payment of 2024 Cash Dividend
Date update 19/09/2025 - 17:08:23 -
MKV: Postal ballot
Date update 19/09/2025 - 16:58:41
Hot news
-
18/09/2025 - 17:29:55
VSDC Party Committee attended the National Conference on disseminating and implementing the Politburo's Resolutions on...
-
28/07/2025 - 16:54:19
VSDC Paying Gratitude To The Heroic Martyrs On The 78th Anniversary Of Vietnamese War Invalids and Martyrs' Day (July 27, 1947...
-
10/07/2025 - 16:57:07
VSDC worked with the delegation of the Society for Worldwide Interbank Financial Telecommunication (SWIFT)
-
24/06/2025 - 17:12:16
VSDC attended ANNA General Meeting in Split, Croatia
-
12/06/2025 - 15:45:58
The Party Committee of Vietnam Securities Depository and Clearing Corporation successfully organized the Party Congress for...
-
20/05/2025 - 17:18:34
VSDC's Party Committee attended the National Conference on disseminating and implementing Resolution No. 66-NQ/TW on...
-
20/05/2025 - 16:30:28
The Party Committee of Vietnam Securities Depository and Clearing Corporation (VSDC) organized a thematic activity on...
-
21/04/2025 - 16:34:12
VSDC held the meeting on disseminating the revised guidelines and new functions, features upon launching the KRX system.
-
18/04/2025 - 17:25:04
VSDC's Communist Party Committee participated in the National Conference on Disseminating and Implementing the Resolution of...
-
14/02/2025 - 15:36:09
DKG: Initial Securities Registration
Statistics
-
44,442|6,228
-
0
-
3,521
-
826
-
37
-
10,753,899
Days-off schedule of securities clearing and settlement