AMV: Notice of record date for a ballot

1. Issuer: American Vietnamese Biotech Incorporation
2. Stock code: AMV
3. Par value: VND 10,000/share
4. Record date: 06/12/2018
5. Ex-date: 05/12/2018
6. Reason:
     * For a ballot:
          - Exercise rate: 1:1 (01 share – 01 voting right)
          - Content of the ballot: approve the change in address of head office.
          - Expected exercise date: from 12/12/2018 to 02/01/2019
          - Place: at the Company's head office - 48-50M Hoang Quoc Viet Street, Phu My Ward, District 7, Ho Chi Minh City. Ho Chi Minh.

HNX

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