ADC: Notice of record date for AGM 2015

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: 05/01/2015
6. Ex-date: 30/12/2014
7. Reasons:
     * General Meeting of Shareholders 2015
          - Exercise rate: 01 share - 01 voting right
          - Place: Hall 22 - 12, No. 187B Giang Vo, Cat Linh, Hanoi city.
          - Agenda: Approval of the issues related to the AGM.
          - Exercise date: 10/02/2015

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