ACB: Notice of record date for AGM and take a ballot

1. Issuer: Asia Commercial Bank
2. Stock code: ACB
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 06/02/2013
6. Ex-date: 04/02/2013
7. Reasons:
     * General Meeting of Shareholders 2013
          - Exercise rate: 01 share – 01 vote
          - Place: to be informed later
          - Agenda: - Operating result 2012 and plan in 2013
- Audited financial statement 2012
- Report from Supervisory board
- Other
     * For a ballot:
          - Exercise rate: 01 share – 01 vote
          - Expected exercise date: 06/02/2013 to 07/03/2013

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