AMV: Notice of record date for Annual General Meeting of Shareholders 2023

1. Issuer: American Vietnamese Biotech Incorporation
2. Stock code: AMV
3. Par value: VND 10,000/share
4. Record date: 26/05/2023
5. Ex-date: 25/05/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023:
          - Exercise rate: 01 share - 01 voting right
          - Place: The Board of Directors will notify in the meeting invitation letter to shareholders.                             - Exercise date: Expected in June.
          - Agenda: (i) Report on activities of the Board of Directors in 2022, operation plan in 2023; (ii) Report of the Board of Directors on business results in 2022 and business plan in 2023; (iii) Report on activities of the Supervisory Board in 2022, operation plan in 2023; (iv) Approving the audited 2022 financial statements; (v) Approving the selection of auditors for the financial statements in 2023;
(vi) Approving the plan for profit distribution and remuneration for the Board of Directors and Supervisory Board in 2022, the plan for profit distribution and remuneration for the Board of Directors and Supervisory Board in 2023; (vii) Other issues under the authority of the General Meeting of Shareholders.