ACB Growth Fund announced the resolution of the representative board dated September 30, 2013 as follows:
Article 1: The representative board approved to hold the 2013
extraordinary general meeting:
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Estimated meeting date: Friday, November 08, 2013
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Estimated meeting place: Conference Hall, ACB Building,
444A-446 Cach Mang Thang 8, ward 11, district 3, Hochiminh city.
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Content:
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Approving amendments in the regulation of fund;
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Electing a new representative board;
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Other issues (if any).
Article 2: The representative board approved to pay the 2012
dividends in cash.
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Dividend pay-out ratio: 13% (or VND1,300 per fund
certificate)
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Payment method: in cash
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Estimated record date: October 18, 2013
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Estimated payment date: December 05, 2013.
