AMV: Notice of record date for cash dividend payment, share dividend payment

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AMV: Notice of record date for cash dividend payment, share dividend payment

HNX - 8/6/2019 9:16:00 AM

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1. Issuer: American Vietnamese Biotech Incorporation
2. Stock code: AMV
3. Par value: VND10,000/share
4. Record date: 12/08/2019
5. Ex-date: 09/08/2019
6. Reason:
     * Dividend payment in cash year 2018:
          - Exercise rate: 20%/share (shareholders receive VND 2,000 for every 01 share they own)
          - Exercise date: 01/10/2019
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: American Vietnamese Biotech Incorporation on working days from 01/10/2019. Identification Card (original copy) is required.

     * Dividend payment by share:
          - Exercise rate: 40% (shareholders receive 40 new shares for every 100 shares they own)
          - Exercise place:
               + For undeposited shares: Office of American Vietnamese Biotech Incorporation (Room 402, 4th Floor, Phu Ma Duong Building, No. 85 Hoang Van Thai, Tan Phu Ward, District 7, Ho Chi Minh City) or Company Branch in Hanoi (6th Floor, VTC Online Building, No. 18 Tam Trinh, Minh Khai Ward, Hoi Ba Trung District, Hanoi City). Identification Card (original copy) is required.
               + For deposited shares: securities companies where shares of shareholders have been deposited.
          - Rounding method, handling of shares representing less than one unit: Number of shares received will be rounded down to units digit. Fractional shares will be disposed
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