AMV: Notice of record date for Extraordinary General Meeting of Shareholders of 2020

1. Issuer: American Vietnamese Biotech Incorporation
2. Stock code: AMV
3. Par value: VND10,000/share
4. Record date: 09/12/2020
5. Ex-date: 08/12/2020
6. Reason:
     * General Meeting of Shareholders of 2020
          - Exercise rate: 01 share – 01 voting rights
          - Time: to be imformed later 
          - Place: to be informed later 
          - Agenda: 
1. Approving adjusting or changing a plan of share issuance to increase the charter capital;
 2. Other issues (if any).

HNX

>   MBB: Notice of new Head office address (30/11/2020)

>   VDL: Reviewed financial statement 2020 (holding company) (30/11/2020)

>   VDL: Reviewed financial statement 2020 (30/11/2020)

>   NLS: Change in shareholding of principal shareholder (Thinh Phat Production Trading and Investment JSC) (30/11/2020)

>   TCK: Financial Statement Q3/2020 (Consolidated) (27/11/2020)

>   IRC: Notice of record date for Extraordinary General Meeting of Shareholders 2020 (27/11/2020)

>   MC3: Notice of record date for Extraordinary General Meeting of Shareholders 2020 (27/11/2020)

>   VSN: Extraordinary General Meeting of Shareholders 2020 (27/11/2020)

>   HAN: Financial Statement Quarter 3/2020 (27/11/2020)

>   HAN: Financial Statement Quarter 3/2020 (holding company) (27/11/2020)