ACB: Notice of record date for Annual General Meeting of Shareholders 2020

1. Issuer: Asia Commercial Bank
2. Stock code: ACB
3. Par value: VND10,000/share
4. Record date: 06/03/2020
5. Ex-date: 05/03/2020
6. Reason:
     * General Meeting of Shareholders 2020
          - Exercise rate: 1 share – 1 voting rights
          - Time: April 07, 2020
          - Place: Sai Gon Sheraton Hotel - No.88 Dong Khoi, Ben Nghe ward, district 1, Hochiminh
          - Agenda:
+ Regulation on voting issues at the Annual General Meeting of Shareholders in 2020;  
+ Report of the Board of Directors on activities in 2019 and operation in 2020;
+ Report of the Supervisory Board on activities in 2019;
+ Audited separate and consolidated financial statements in 2019;
+ Statement on fund appropriation and profit distribution in 2019; profit plan and profit distribution in 2020;
+ Statement on the plan to increase charter capital from dividends by shares; issuance plan, additional depository registration and additional listing of additional shares;
+ Statement of remuneration and operating budget for the Board of Directors and the Supervisory Board in 2020;
+ Other issues within the authority of the General Meeting of Shareholders (if any).

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ACB 20,300 -300 -1.46%

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