AMV: Notice of record date for AGM 2019

1. Issuer: American Vietnamese Biotech Incorporation
2. Stock code: AMV
3. Par value: VND10,000/share
4. Record date: 24/04/2019
5. Ex-date: 23/04/2019
6. Reason:
     * General Meeting of Shareholders 2019
          - Exercise rate: 01 share – 01 voting right
          - Time: to be informed later
          - Place: to be informed later
          - Agenda:
1. Report of the Board of Directors and the Board of Management on 2018 operating results and business plan for 2019;
2. Report of the Supervisory Board in 2018;
3. Audited financial statements for 2018 and profit distribution for 2018; Select auditing unit in 2019;
4. Statement approving the Chairman of the Board and Director of the Company; Remuneration of the Board of Directors, Supervisory Board in 2018;
5. Other reports (if any);
6. Other issues under the authority of the General Meeting of Shareholders.

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