ACB: Notice of record date for AGM 2014

1. Issuer: Asia Commercial Bank
2. Stock code: ACB
3. Stock type: Common stock
4. Par value: VND10,000
5. Record date: 07/03/2014
6. Ex-date: 05/03/2014
7. Reasons:
     * General Meeting of Shareholders 2014
          - Exercise rate: 01 share – 01 voting right
          - Exercise date: 18/04/2014
          - Place: Sheraton Saigon Hotel, 88 Dong Khoi St, Ben Nghe ward, District 1, Ho Chi Minh city
          - Agenda:
+ Report on operating result 2013 and plan for 2014
+ Audited Financial Statement 2013
+ Report of the Supervisory Board
+ Other issues

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