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Agenda of Acron’s Board of Directors Meeting

 Acron’s Board of Directors is scheduled to meet on August 31, 2011. The meeting agenda includes adoption of a resolution to convene an extraordinary general meeting of Acron shareholders, approval of documents governing the meeting’s preparation and holding, and other issues connected with preparations for the general meeting.

The expected record date for persons entitled to participate in the general meeting and receive dividends is September 1, 2011. The general meeting is expected to adopt a resolution on dividend payment (declaration) for nine months of 2011 fiscal year.