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2013 ANNUAL GENERAL MEETING

Date:   Tuesday, May 7, 2013

Time:   2:00 p.m. (local time)

Place:  Crystal Room II, 20/F, Grand Emperor Hotel, 288 Avenida Comercial de Macau, Macau

Actions Semiconductor Co., Ltd. 2012 Annual Shareholder Letter
Actions Semiconductor Co., Ltd. 2012 20-F
Actions Semiconductor Co., Ltd. 2013 Annual General Meeting Notice
Actions Semiconductor Co., Ltd. 2013 Annual General Meeting Agenda
Actions Semiconductor Co., Ltd. 2013 Annual General Meeting Proxy Card
Actions Semiconductor Co., Ltd. 2013 Annual General Meeting Equity Performance and Incentive Plan

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