ADC: Board resolution

Art Design & Communication JSC announces the Board Resolution approved on 03/01/2012 as follows:

1. Operating results 2011

- Total revenue: VND 32 billion

- Profit: VND 3 billion

- Tax: VND 0.9 billion

2. Plan in 2012

- Revenue: VND 67.2 billion

- Profit: VND 3.9 billion

hnx

>   VCS: Board Resolution on Deputy General Manager appointing (07/01/2012)

>   CIC: Change of Chief Accountant (07/01/2012)

>   CJC: Notice of transaction of Directors, PDMR (Mr. Chau) (07/01/2012)

>   DRC: Personnel reappointment (07/01/2012)

>   VLF: Personnel change (06/01/2012)

>   TAG: Board Resolution (06/01/2012)

>   Fortune Securities Corporation: Management Change (05/01/2012)

>   THG: Personnel change (05/01/2012)

>   MAFPF1: Personnel change (05/01/2012)

>   CLG: Personnel Change (05/01/2012)