AMV: Notice of record date for Annual General Meeting of Shareholders 2020

Name of the company: American Vietnamese Biotech Incorporation
Stock code: AMV
Par value: VND 10,000/share
Stock type: common stock
Record date: 28/05/2020
Ex-date: 27/05/2020
Reason: Annual General Meeting of Shareholders 2020
Exercise rate: 01 share – 01 voting rights
Expected exercise date: to be informed later
Place: to be informed later
Agenda: Contents come within the competence of General Meeting of Shareholders
+ Report on the operating results of 2019
+ Reports of the BOD and Supervisory Board
+ Operation plan of 2020
+ Profit distribution 2019, plan for 2020
+ Remuneration for the BOD, Supervisory Board in 2019 and plan for 2020
+ Selecting the auditing company for 2020
+ Financial Statement FY 2019
+ Other issues

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