AMV: Notice of record date for annual general meeting of shareholders

American Vietnamese Biotech Incorporation (HNX: AMV) announces the record date for annual general meeting of shareholders as follows:

- Name of the company: American Vietnamese Biotech Incorporation

- Stock code: AMV

- Par value: VND10,000

- Stock type: Common stock

- Record date: 20/04/2011

- Ex-date:

+ For T+3 transactions: 18/04/2011

- Reasons: Annual general meeting of shareholders

- Exercise rate: 1 share – 1 vote

- Expected exercise date: 06/05/2011

- Place: Meeting hall of American Vietnamese Biotech Incorporation. Address: 1251 National highway, Dong Xoai Town, Binh Phuoc Province.

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