ACB: Notice of record date for AGM 2019

1. Issuer: Asia Commercial Bank
2. Stock code: ACB
3. Par value: VND10,000/share
4. Record date: 22/03/2019
5. Ex-date: 21/03/2019
6. Reason:
     * General Meeting of Shareholders 2019
          - Exercise rate: 1 share – 1 voting right
          - Time: Tuesday, April 23, 2019
          - Place: Sheraton Saigon Hotel, 88 Dong Khoi, Ben Nghe Ward, District 1, TP. HCM
          - Agenda:
+ Report of the Board of Directors on operation in 2018 and direction of operation in 2019;
+ Report of Supervisory Board on operation in 2018;
+ Separate and consolidated financial statements audited in 2018;
+ Setting up funds and distributing profits in 2018; profit and profit distribution plan for 2019;
+ Plan to increase charter capital from dividends by common shares; additional issuance and registration plans and additional listing of additional issued shares;
+ Remuneration and operating budget for the Board of Directors and Supervisory Board in 2019;
+ Issuing regulations on corporate governance at Asia Commercial Joint Stock Bank;
+ Authorizing the Board of Directors to decide on the sale of treasury shares;
+ Other issues (if any).
    

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