ACB elects four new members to the Board of Directors

On December 26, 2012, in Ho Chi Minh City, Asia Commercial Bank (ACB) successfully held the 2012 Extraordinary Shareholders' Meeting with the participation of shareholders representing 786,836,480 shares, equivalent to 83.91% of charter capital.

Transaction at ACB. (Source: Internet).

The Congress was attended by representatives of the State Bank - Ho Chi Minh City Branch, Hanoi Stock Exchange, Vietnam Securities Depository - Ho Chi Minh City Branch and PWC Auditing Company.

The Congress approved the following issues: Dismissal from the position of member of the Board of Directors of Asia Commercial Bank for the 2008-2012 term for Mr. Ly Xuan Hai, Mr. Tran Xuan Gia, Mr. Le Vu Ky and Mr. Trinh Kim Quang according to their resignation letters.

In addition, the Congress also elected Mr. Tran Mong Hung and Mr. Dam Van Tuan to hold the positions of members of the Board of Directors; Mr. Nguyen Thanh Long and Mr. Tran Trong Kien to hold the positions of independent members of the Board of Directors for the 2008-2012 term.

In addition, the Congress also adjusted and registered additional business lines to the Establishment and Operation License and Business Registration Certificate.

The Congress also decided on the number of members of the Board of Directors and the Supervisory Board for the 2013-2017 term. Accordingly, the number of members of the Board of Directors is 11 members and the number of members of the Supervisory Board is 4 members./.

According to (Vietnam+) - LT