ADC: Board Resolution

Art Design & Communication JSC announces the Board Resolution approved on 29/03/2012 as follows:

Annual General Meeting of shareholders 2012 plan

Operating results QI/2012:

- Revenue: VND 8.5 billion

- Profit: VND 0.7 billion

3. Change in company’s organization

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>   VNR: Board Resolution (05/04/2012)

>   VSP: Board resolution on voluntary delisting to trade on UPCoM (05/04/2012)

>   DNSE: Personnel change (05/04/2012)

>   PHS: PHS adjusts the company’s regulations & person change (05/04/2012)

>   HDG: Personnel change (05/04/2012)

>   NKG: Appointment of Deputy CEO (05/04/2012)

>   NKG: Appointment of Deputy CEO (05/04/2012)

>   STB: Appointment of Deputy CEO (05/04/2012)

>   STB: Appointment of Deputy CEO (05/04/2012)

>   CLG: Personnel Change (05/04/2012)