AMV: Notice of record date for General Meeting of Shareholders 2018

1. Issuer: American Vietnamese Biotech Incorporation
2. Stock code: AMV
3. Par value: VND10,000/share
4. Record date: 23/05/2018
5. Ex-date: 22/05/2018
6. Reason: 
     * General Meeting of Shareholders 2018:
          - Exercise rate: 1:1 (01 share – 01 voting right)
          - Date: 12/06/2018
          - Place: be informed later
          - Agenda: be informed later
                 + Report on the operating results of 2017 and operating plan of 2018;
                 + Report of the Board, Supervisory Board 2017, plan of 2018;
                 + Report remuneration of the Board and Supervisory Board 2017, plan of 2018;
                 + Financial statement 2017 (Audited);
                 + Selection of auditor for 2018 Financial Statement;
                 + Profit distribution of 2017, plan of 2018;
                 + Other issues.

HNX

>   PVV: Financial Statement Quarter 1/2018 (holding company) (11/05/2018)

>   TKC: Notice of record date for AGM 2018 (11/05/2018)

>   ITA: Notice of the holding of Annual General Meeting 2018 (11/05/2018)

>   FDC: Notice of the holding of Annual General Meeting 2018 (11/05/2018)

>   FLC: Record date for Annual General Meeting 2018 (11/05/2018)

>   BBC: Record date for Annual General Meeting 2018 (11/05/2018)

>   TNT: Record date for Annual General Meeting 2018 (11/05/2018)

>   CHP: Notice 2018 Annual General Meeting (11/05/2018)

>   THI: Resolution of Annual General Meeting 2018 (11/05/2018)

>   TCL: Resolution of Annual General Meeting 2018 (11/05/2018)