ACB: Notice of record date for annual general meeting of shareholders

Asia Commercial Bank (HNX: ACB) announces the record date for annual general meeting of shareholders as follows:

- Name of the company: Asia Commercial Bank

- Stock code: ACB

- Par value: VND10,000

- Stock type: Common stock

- Record date: 18/03/2011

- Ex-date: 16/03/2011

- Reasons: Annual general meeting of shareholders

- Exercise rate: 1 share - 1 vote

- Expected exercise date: 26/04/2011

- Place: Hoa Binh Theater, No.240-242 3/2 Road, Ward 10, Ho Chi Minh City

- Agenda:

+ Report of activities of 2010 and operating plans of 2011

+ Financial Statement 2010

+ Report of Supervisory Board

+ Profit distribution 2010

+ Amendment and supplement of ACB’s Charter

+ Other issues.

hnx

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