ASIAGF: Information on the 2013 AGM

ACB Growth Fund (ACBGF) has announced information on the 2013 annual general meeting as follows as follows:

-  Meeting time: 08:00-11:00, April 10, 2014

-  Meeting venue: Meeting room 2, Mõvenpick Saigon Hotel, 253 Nguyen Van Troi, Phu Nhuan, HCMC

-  Contents:

·         The 2013 business results and the 2014 business plan.

·         Reports of Board of Representatives in 2013.

·         Reports on monitoring activities of banking supervision.

·         Other relating issues.

HOSE

>   NHW: Resolution on organizing the AGM 2014 (20/03/2014)

>   NBB: Resolution on organizing AGM 2013 (20/03/2014)

>   TAG: Financial Statement FY 2013 (20/03/2014)

>   FDC: Resolution of general meeting of shareholders (20/03/2014)

>   OGC: The record date for Annual General Meeting 2014 (20/03/2014)

>   PTL: The record date for Annual General Meeting 2014 (20/03/2014)

>   QCG: The Record Date for Annual General Meeting 2014 (20/03/2014)

>   GSP: Explanation for submitting the 2013 audited financial statements late (20/03/2014)

>   APSI: Link to the 2013 Audited Financial Statements (20/03/2014)

>   CPC: Change in date of AGM of shareholders 2014 (20/03/2014)