Charm to Hold Annual General Meeting on November 28, 2012

          Charm to Hold Annual General Meeting on November 28, 2012

PR Newswire

BEIJING, Nov. 14, 2012

BEIJING, Nov. 14, 2012 /PRNewswire-FirstCall/-- Charm Communications Inc.
(NASDAQ: CHRM) ("Charm" or the "Company"), a leading advertising agency in
China, today announced that its annual general meeting (the "AGM") of
shareholders will be held at the offices of Latham & Watkins, 18th Floor, One
Exchange Square, Central, Hong Kong, Hong Kong S.A.R., at 9:00 a.m.
Beijing/Hong Kong time on November 28, 2012.

No agenda items are expected to require shareholder vote and therefore, a
proxy is not enclosed with this notice. Attendees at the AGM will also not be
voting on any matters, whether in person or otherwise. Instead, the AGM will
serve as an open forum for shareholders and beneficial owners of the Company's
American Depositary Shares ("ADSs") to discuss Company affairs with
management.

The Board of Directors of the Company (the "Directors") has fixed the close of
business on November 15, 2012 as the record date (the "Record Date") for
determining the shareholders entitled to receive notice of the AGM or any
adjournment or postponement thereof. Holders of record of the Company's common
shares at the close of business on the Record Date are entitled to attend the
AGM and any adjournment or postponement thereof in person.Beneficial owners
of the Company's ADSs are also welcome to attend the AGM in person.

About Charm

Charm Communications Inc. (NASDAQ: CHRM) is a leading advertising agency group
in China that offers integrated advertising services with particular focus on
television and the internet. Charm's integrated advertising services include
full media planning and buying, as well as creative and branding services.
Charm has built a full service digital advertising platform, which offers
digital campaign capabilities across all key digital media, including search
engines, display portals, online video sites and social networking services.
Charm also secures advertising inventory and other advertising rights, such as
sponsorships and branded content, from premium media networks and resells to
clients as part of its integrated media offerings. Charm's clients include
China's top domestic brands, as well as some major international brands,
across a wide range of industries. Since 2003 Charm has been the top agency
every year for China's leading television network, China Central Television
(CCTV). For more information, please go to http://ir.charmgroup.cn.

Safe Harbor Statement

This press release contains "forward-looking statements" within the meaning of
Section 27A of the Securities Act of 1933, as amended, and Section 21E of the
Securities Exchange Act of 1934, as amended, and as defined in the U.S.
Private Securities Litigation Reform Act of 1995. These forward-looking
statements can be identified by terminology such as "will," "expects,"
"anticipates," "future," "intends," "plans," "believes," "estimates" and
similar statements. All statements other than statements of historical fact in
this press release are forward-looking statements and involve certain risks
and uncertainties that could cause actual results to differ materially from
those in the forward-looking statements. These forward-looking statements are
based on management's current expectations, assumptions, estimates and
projections about the Company and the industry in which the Company operates,
but involve a number of unknown risks and uncertainties. Further information
regarding these and other risks is included in Charm's filings with the U.S.
Securities and Exchange Commission, including its registration statement on
Form F-1. The Company undertakes no obligation to update forward-looking
statements to reflect subsequent occurring events or circumstances, or changes
in its expectations, except as may be required by law. Although the Company
believes that the expectations expressed in these forward-looking statements
are reasonable, it cannot assure you that such expectations will turn out to
be correct, and actual results may differ materially from the anticipated
results. You are urged to consider these factors carefully in evaluating the
forward-looking statements contained herein and are cautioned not to place
undue reliance on such forward-looking statements, which are qualified in
their entirety by these cautionary statements.

For investor and media inquiries, please contact:

In China:

Ms. Jenny Wang
IR Department
Charm Communications Inc.
Phone: +86-10-8556-2527
Email: ir@charmgroup.cn

In the U.S.:

Ms. Jessica Barist Cohen
Ogilvy Financial, New York
Phone: +1-646-460-9989
Email: chrm@ogilvy.com

SOURCE Charm Communications Inc.

Website: http://ir.charmgroup.cn
 
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