AMV: Notice of record date for Annual General Meeting of Shareholders 2025

1. Issuer: American Vietnamese Biotech Incorporation
2. Stock code: AMV
3. Par value: VND10,000/share
4. Record date: 30/05/2025
5. Ex-date: 29/05/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: Expected in June 2025
          - Place: Specific information will be announced later
          - Agenda: operating results 2024, 2025 operating 2025, development and business plans and some other contents under the authority of the General Meeting of Shareholders.