ADC: Results of General Meeting of Shareholders 2013

Art Design and Comunication Joint Stock Company has disclosed the results of its General Meeting of Shareholders. The following resolutions were approved:

1. Mr. Pham Ngoc Toi has been appointed Chair of the board in period 2013 – 2018
2. Management board:

- Mr. Le Hoang Hai – Manager

- Ms. Nguyen Bich La – Deptuy Manager

- Mr. Pham Van Thang - Deptuy Manager

3. Operating result QI/2013 and plan QII/2013

• QI/2013:

- Revenue: 8.37 billion

- Profit: VND 0.7 billion

HNX

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