AMV: Notice of record date for General Meeting of Shareholders

1. Issuer: American Vietnamese Biotech Incorporation
2. Stock code: AMV
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 08/06/2017
6. Ex-date: 07/06/2017
7. Reasons:
     * General Meeting of Shareholders 2017
          - Exercise rate: 1:1 (01 share – 01 voting right)
          - Place: to be informed later
          - Time: to be informed later
          - Agenda:
1. Report of the Board of Directors and Executive Board on the results of operations in 2016 and business plan in 2017;
2. Report of the Board of Supervisors in 2016;
3. Audited financial statements for 2016 and profit distribution in 2016; Selection of auditors in 2017;
4. Remuneration of the Board of Directors, Board of Supervisors in 2016;
5. Relocation of head office;
6. Other issues.

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