ADC: Board Resolution

Art Design and Communication Joint Stock Company announces the Board Resolution approved on 07/07/2013 as follows:

• Profile of seasoned issue plan include:

-          Registration of seasoned issue

-          Profile

-          Business Certificate

-          Company’s policy

-          Financial statement 2012, 2012 and Q1 2013

-          Profile of the BOD, Supervisory board, Management board and Chief Accountant

-          Result of General Meeting of shareholders 2012

-          Board Resolution

HNX

>   MCF: Selection of Auditor for Fiscal year 2013 (09/05/2013)

>   XMC: Board Resolution (09/05/2013)

>   S99: Board Resolution (08/05/2013)

>   HAP: Change of CFO and Chief Accountant (08/05/2013)

>   OGC: Ocean Group establishes a commodity exchange (08/05/2013)

>   PXS: PVC – MS to pay final dividends of year 2012 (08/05/2013)

>   DTT: Link to the Articles of Association and Management Regulation (08/05/2013)

>   VFG: Notice of change treasury shares (08/05/2013)

>   SZL: Board Resolution May 07 (08/05/2013)

>   D2D: Board resolution on dividends of the last six months of 2012 (08/05/2013)