AMV: Notice of record date for Annual General Meeting of Shareholders 2024

1. Issuer: American Vietnamese Biotech Incorporation
2. Stock code: AMV
3. Par value: VND 10,000/share
4. Record date: 27/05/2024
5. Ex-date: 24/05/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024:
          - Exercise rate: 1:1 (01 share - 01 voting right)
          - Exercise date: expected in June 2024, specific time will be announced later
          - Place: specific location will be announced later by the Company
          - Agenda: Approve issues under the authority of the General Meeting of Shareholders.

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