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ACB: Time and Place for Extraordinary General Meeting of Shareholders
- Name of the company: Asia Commercial Bank - Stock code: ACB - Reason: Extraordinary General Meeting of Shareholders - Exercise time: 8h30, 26/12/2012 - Place: Sheraton Sai Gon Hotel, 88 Dong Khoi, Dis. 1, Ho Chi Minh city - Agenda: + Additional election of director session 2008 – 2012 + Amendment and addition of the bank’s charter + Addition of business lines + Number of directors and members of the Supervisory Board session 2013 – 2017 + Other issues - Eligible participants: Shaheholders on the list recorded on 19/10/2012
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