ACB: Notice of record date for Annual General Meeting of Shareholders 2017

1. Issuer: Asia Commercial Bank
2. Stock code: ACB
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 10/03/2017
6. Ex-date: 09/03/2017
7. Reason:
     * Annual General Meeting of Shareholders  2017
          - Exercise rate: 1 share – 1 voting rights
          - Place: Sai Gon Sheraton Hotel – 88 Dong Khoi, Ben Nghe Ward, District 1, Ho Chi Minh City

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