MKV: Notice of record date for a ballot

1. Issuer: Cai Lay Veterinary Pharmaceutical JSC
2. Stock code: MKV
3. Par value: VND10,000/share
4. Record date: 08/10/2025
5. Ex-date: 07/10/2025
6. Reason: For a ballot
      + Exercise rate: 1 share – 1 voting rights
      + Expected exercise date: 17/10-31/10/2025
      + Place: Cai Lay Veterinary Pharmaceutical JSC
      + Issue in the ballot: Establishment of the subsidiary