Friday, 06/03/2009 23:10

ACB: Notice of record date for Dividend Payment and Annual General Meeting

ACB announces the notice of record date for Dividend Payment and Annual General Meeting as follows:

-         Name of the issuer: Asia Commercial Bank

-         Stock code: ACB

-         Par value: VND 10,000

-         Stock type: Common stock

-         Record date: 19/03/2009

-         Ex-date:

+ For T+3 transactions: 17/03/2009

+ For T+2 transactions: 18/03/2009

(Note: For T+1 transactions, buyers still enjoy the rights for transactions on 17/03; 18/03/2009)

-         Reasons: Dividend payment and Annual General Meeting of Shareholders 2009

-         Dividend payment for the second time in 2008 by cash:

·         Exercise rate: 8.8% (shareholders receive VND 880 for every share they own)

·         Expected exercise date: 03/04/2009

·         Place of payment:

+ For deposited shares: securities companies where shares of shareholders have been deposited.

+ For undeposited shares: Asia Commercial Bank and some branches which will be informed later on website : www.acb.com.vn and newspapers.

-         Annual General Meeting of shareholders in 2009:

·         Exercise rate: 1 share – 1 rights

·         Expected exercise date: 18/04/2009

·         Place: Hoa Binh theatre, 240-242, 3/2 street, District 10, Hochiminh city

Vietnam Securities Depository suspends the depository of ACB on 18/03; 19/03 and 20/03/2009.

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>   NVC: Notice of record date for Annual General Meeting (06/03/2009)

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>   VC3:Audited Financial Statement for FY2008 (10/03/2009)

>   SFN: The record date for dividend payment & annual meeting (06/03/2009)

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>   NKD: Trading Result of major shareholders (06/03/2009)

>   FPC: Trading Result (06/03/2009)

>   STB: Trading result (06/03/2009)

>   VC6: Financial Statement in brief for FY 2008 (10/03/2009)

>   ST8: Transaction of inside shareholder (06/03/2009)

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