ACB: Notice of record date for AGM 2018, dividend by share

1. Issuer: Asia Commercial Bank
2. Stock code: ACB
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 21/03/2018
6. Ex-date: 20/03/2018
7. Reasons:
     * General Meeting of Shareholders 2018
          - Exercise rate: 1 share – 1 voting right
          - Time & Place: to be announced later
          - Agenda:
+ Report of the Board of Directors on activities in 2017 and direction of activities in 2018;
+ Report of the Board of Directors on business results in 2017 and plan for 2018;
+ Report of the Supervisory Board on activities in 2017;
+ Separate and audited financial statements audited in 2017;
+ Deduction and distribution of profits in 2017; Profit plan and profit distribution in 2018;
+ The number of members of the Board of Directors and the Board of Supervisors for the term of 2018-2023;
+ Electing members of the Board of Directors for the term of 2018-2023;
+ Electing members of the Supervisory Board for the term of 2018-2023;
+ Other issues.

     * Dividend payment by share:
          - Exercise rate: for common stock 10% (shareholders will receive 01 new share for every 10 shares they own).
          - Exercise place:
               + For undeposited shares: Asia Commercial Bank (according to announcement on the website of the company). Identification Card (original copy) is required.
               + For deposited shares: securities companies where shares of shareholders have been deposited.
          - Rounding method, handling of shares representing less than one unit: Number of shares received will be rounded down to units digit. Odd shares will be distributed to Union.
            

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