MKV: Notice of record date for Annual General Meeting of Shareholders 2023

1. Issuer: Cai Lay Veterinary Pharmaceutical JSC
2. Stock code: MKV
3. Par value: VND10,000/share
4. Record date: 23/03/2023
5. Ex-date: 22/03/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Time: expected at 9:00 AM on Saturday, 15/04/2023
          - Place: Hall of Cai Lay Veterinary Pharmaceutical Joint Stock Company, address: Quarter 1, Ward 5, Cai Lay Town, Tien Giang Province.
          - Agenda:
+ Report of the Board of Directors in 2022;
+ Report of the Supervisory Board in 2022;
+ Proposal of the production and business plan in 2023;
+ Proposal of the audit company of the financial statements in 2023;
+ Proposal of remuneration for members of the Board of Directors, the Supervisory Board, the person in charge of corporate governance in 2023;
+ Proposal for approval of 2016 dividend payment policy;
+ A number of other issues under the authority of the General Meeting of Shareholders.