ASIAGF: Resolution of the BOD

ACB Growth Fund announced the resolution of the Board of Directors dated March 28, 2012:

1. The Board of Directors approved:
2. The audited financial statements of ACB Growth Fund in fiscal year 2011.
3. Approval for the 2011 profit distribution ( dividend will be distributed not over profit in 2011).
4. Business plan of ACB Growth Fund for 2012.
5. Continue to follow the market, identify, evaluate, choosing an appropriate time for disbursement.
6. Invest in best shares
7. Invest in shares of companies with large capitalization value, good business, transparent information, stable growth market but are undervalued.
8. Choosing an auditing firm for fiscal year 2012.
9. Approval for the minutes and resolution of the 2012 Annual General Meeting.

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