AMV: Notice of record date for a emergency General Meeting of Shareholders

AMV announces the notice of record date for a emergency General Meeting of Shareholders as follows:

- Issuer: American Vietnamese Biotech Incorporation

- Stock code: AMV

- Par value: VND 10,000

- Stock type: Common stock

- Record date: 17/08/2010

- Ex-date: For T+3 transactions: 13/08/2010

- Reasons: For a emergency General Meeting of shareholders 2010

+ Exercise rate: 1 share – 1 vote

+ Expected exercise date: 30/08/2010

- Expected place: Meeting hall of American Vietnamese Biotech Incorporation No.1,251 National road No.4, Dong Xoai Town, Binh Phuoc Province.

hnx

>   AMV: Result of transaction of connected person (20/08/2010)

>   AMV: Notice of transaction of Director and PDMR (20/08/2010)

>   CT6: Result of transaction of Director and PDMR (20/08/2010)

>   CT6: Result of transaction of connected person (20/08/2010)

>   CPC: Notice of transaction of Director and PDMR (20/08/2010)

>   CMC: Notice of transaction of Director and PDMR (20/08/2010)

>   CMC: Notice of transaction of connected person (20/08/2010)

>   B82: First trading day of additional listed shares (20/08/2010)

>   CTI: Change of company website (19/08/2010)

>   PPI: BOD Resolution No.14 (19/08/2010)