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Shareholder

Charter of ABBANK

Documents for shareholder meeting on May, 27, 2011

1. Report on 2010 business result

2. Board of Directors report on 2010 activities

3. Board of Supervisory report on 2010 financial appraisal

4. 2011 business plan

5. Proposal on the BOD and SB personnel

6. Program of share holder meeting

7. Sumary of ABBANK development strategy for the period of 2011 - 2010

Annoucement of the closing date of shareholder list for bonus shares issuance in 2010

Information of the shareholder meeting 2010

- Program of Shareholders Meeting
- Report from Chairman - SMeeting
- Report on business result 2009
- SC assessment report on 2009
- List of board of Directors and Supervisory committee nominee members
- 2010 Bussiness Plan - SMeeting

Notification of dividend payment in 2007

ABBANK to make advanced payment for dividend – first phase in 2009

ABBANK would like to notify shareholders of dividend advanced payment in cash for the first phase in 2009 generated from 2008 retained earnings and business profit as of 30 June 2009.

ABBANK’s profit attains VND 113 billion in the first four months of 2009

In quarter I of 2009, ABBANK’s pre-tax profit was VND 87.7 billion, which remains stable. As of April 2009 ABBANK’s pre-tax profit was VND 113.7 billion.

RESOLUTION OF ANNUAL GENERAL MEETING

Pursuant to minutes of An Binh Bank’s Annual General Meeting 2009 on 26 March 2009, Annual General Meeting hereby gives approval for the following items:

Report of Supervisiory Board on ABBANK’s Bussiness Performance in 2008

(Submitted to Annual General Meeting on 26/03/2009 for approval)
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Report of ABBANK’s Board of Directors

(Submitted to Annual General Meeting in 2009 for approval)
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