Friday, 26/02/2016 14:47

ACB: Notice of record date for General Meeting of Shareholders 2016

1. Issuer: Asia Commercial Bank
2. Stock code: ACB
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 09/03/2016
6. Ex-date: 08/03/2016
7. Reasons: General Meeting of Shareholders 2016
          - Exercise rate: 1 share – 1 voting right
          - Date and Place: to be informed later 
          - Agenda: 

+ Operating results of year 2015 and plan for year 2016;
+ Audited financial statement 2015:
+ Report of Supervisory Board;
+ Other issues.

HNX

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