Friday, 13/04/2012 16:42

AMV: Notice of record date for Annual General Meeting of Shareholders

American Vietnamese Biotech Incorporation (HNX: AMV) announced the Notice of record date for Annual General Meeting of Shareholders as follows:

-         Name of the company: American Vietnamese Biotech Incorporation

-         Stock code: AMV

-         Par value: VND 10,000

-         Stock type: Common shares

-         Record date: 23/4/2012

-         Ex-date:

+ For T+3 transactions: 19/4/2012

-         Reasons: Annual General Meeting of Shareholders 2012

-         Exercise rate: 1 share – 1 vote

-         Expected exercise date: 20/5/2012

-         Place: American Vietnamese Biotech Incorporation

hnx

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>   ASP: Meeting date & venue of AGM 2012 (13/04/2012)

>   VCF: The Record Date for Annual General Meeting 2012 (13/04/2012)

>   HCM: Information on the 2012 Annual General Meeting (13/04/2012)

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>   TVSC: Information on Annual Report 2011 & Audited FS 2011 (13/04/2012)

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>   PCS: Information on Annual Report 2011 & Audited FS 2011 (13/04/2012)

>   CSC: Information on Audited FS 2011 (13/04/2012)

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