ADC: Notice of record date for Dividend payment and AGM 2013

1. Issuer: Art Design and Communication Joint Stock Company
2. Stock code: ADC
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 27/02/2013
6. Ex-date: 25/02/2013
7. Reasons:
     * General Meeting of Shareholders 2013
          - Exercise rate: 01 share – 01 vote
          - Expected date: 21/3/2013
          - Place: 187B, Giang Vo, Cat Linh, Dong Da, Ha Noi
     * Second Dividend payment 2011 :
          - Exercise rate: 8%
     * First Dividend payment 2012:
          - Exercise rate: 8%
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Art Design and Communication Joint Stock Company on working days from 18/3/2013. Securities certificate and Identification Card (original copy) are required. In case of authorization, a proxy with certified seal of the local authority is further requested in addition to the mentioned above.
          - Exercise date: 18/03/2013
           

HNX

>   PTI: Financial Statement Quarter 4/2012 (21/02/2013)

>   VNT: Financial Statement Quarter 4/2012 (holding company) (21/02/2013)

>   VC9: Financial Statement Quarter 4/2012 (21/02/2013)

>   VNT: Financial Statement Quarter 4/2012 (consolidated) (21/02/2013)

>   VC9: Financial Statement Quarter 4/2012 (holding company) (21/02/2013)

>   C47: Resolution on the dividend payment for 2012 and the 2013 AGM (21/02/2013)

>   PXT: Business plan for 2013 (21/02/2013)

>   PVV: Financial Statement Quarter 4/2012 (21/02/2013)

>   PVX: Financial Statement Quarter 4/2012 (holding company) (21/02/2013)

>   SBS: Meeting date & venue of AGM 2012 (21/02/2013)