ACB: Time and place for AGM of shareholders 2014

Asia Commercial Bank announces the time and place for AGM 2014 as follows:
- Time: 8h30 on 18/04/2014
- Place: Sheraton Sai Gon Hotel - No. 88 Dong Khoi St., Ben Nghe ward, District. 1, Ho Chi Minh city
- Agenda:
+ Report on operation 2013 and Plan for 2014
+ Audited Financial Statement 2013
+ Report of the Supervisory Board
+ Other issues.

HNX

>   LAF: Resolution of Annual General Meeting 2014 (19/03/2014)

>   APS: Financial Statement FY 2013 (19/03/2014)

>   VHC: The Record Date for Annual General Meeting 2014 (19/03/2014)

>   TPC: The Record Date for Annual General Meeting 2014 (19/03/2014)

>   ASP: The record date for the 2014 AGM (19/03/2014)

>   DPR: The record date for the 2014 AGM (19/03/2014)

>   DRL: The record date for the 2014 AGM (19/03/2014)

>   PGD: The record date for the 2014 AGM (19/03/2014)

>   HRC: The record date for the 2014 AGM (19/03/2014)

>   PTS: Financial Statement FY 2013 (consolidated) (19/03/2014)