ASIAGF: Resolution of Extraordinary Investors’ Meeting

ACB Growth Fund announced the resolution of Extraordinary Investors’ Meeting dated November 08, 2013 as follows:

Article 1: The Extraordinary Investors’ Meeting approved amendments in the Regulation of ACB Growth Fund.

Article 2: The Extraordinary Investors’ Meeting approved to elect additional member to the Representative Board:

-         Mr. Nguyen Ngoc Hung, Chairman of the Board, resigned.

-         Mr. Nguyen Ngoc Phu, Representative for the capital of ACB Real Estate Company in ACB Growth Fund, was elected as an additional member of the Representative Board.

-         Therefore, the new Representative Board includes the following members:

+         Mr. Huynh Son Trung: Chairman

+         Mr. Le Thanh Hai: Member

+         Mr. Nguyen Ngoc Phu: Member 

Article 3: This resolution was adopted by the Extraordinary Investors’ Meeting.

Article 4: This resolution takes effect from date of signing.

HOSE

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