ACB: Notice of record date for a ballot

1. Issuer: Asia Commercial Bank
2. Stock code: ACB
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 22/01/2018
6. Ex-date: 19/01/2018
7. Reasons:
     * For a ballot:
          - Exercise rate: 1 share – 1 voting right
          - Content of the ballot: To exercise the right to nominate and nominate personnel to elect members of the Board of Directors and Supervisory Board for the term of 2018-2023.
          - Expected exercise date: 29/01/2018-13/02/2018
          - Place: At Head Office of Asia Commercial Bank (442 Nguyen Thi Minh Khai, Ward 5, District 3, HCMC)

HNX

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