ADC: Board Resolution

Art Design and Comunication Joint Stock Company announces the Board Resolution approved on 06/03/2013 as follows:

1. Annual General Meeting of shareholders 2013:

- Time: 8h30 – 11h45; 21/3/2013

- Place: 187 Giang Vo, Cat Linh, Dong Da, Hanoi

2. Agenda of AGM 2013:

- Operating result 2012 and plan 2013

- Audited financial statement 2012

- Selection of auditor for FY 2013

- Increase Charter Capital plan

3. Nomination of the BOD and Supervisory board in period 2013-2018:

- The BOD:

+ Mr. Pham Ngoc Toi

+ Mr. To Thanh Binh

+ Mr. Le Hoang Hai

+ Mr. Pham Van Thang

+ Ms. Nguyen Bich La

- Supervisory board:

+ Ms. Phan Thi Thu Huong

+ Ms. Tran Thi Thu Huong

+ Ms. Nguyen Thi Hong Hanh

4. Plan to increase Charter Capital:

- Increase from VND 10 billion to VND 15 billion

5. Operating result of first 2 months 2013

HNX

>   DXG: Board Resolution (07/03/2013)

>   PPC: Board Resolution (07/03/2013)

>   PCT: Annual Corporate Governance Report 2012 (07/03/2013)

>   UNI: Change in certifiate of business and registration (07/03/2013)

>   VIT: Reoperation of Thai Binh Viglacera Factory (07/03/2013)

>   MCF: Board Resolution (07/03/2013)

>   SAP: Board Resolution (07/03/2013)

>   CMC: Board Resolution (07/03/2013)

>   S12: Annual Corporate Governance Report 2012 (07/03/2013)

>   BIC: Board resolution (06/03/2013)