ADC: Notice of record date for dividend payment of 2014 by share

1. Issuer: Art Design and Communication Joint Stock Company
2. Stock code: ADC
3. Stock type: common stock
4. Par value: VND 10,000
5. Record date: 19/01/2016
6. Ex-date: 18/01/2016
7. Reasons:

     * Dividend payment of 2014 by share:
          - Exercise rate: 5:1 (shareholders receive 1 new share for every 5 shares they own )
          - Exercise place:
               + For undeposited shares: Art Design and Communication Joint Stock Company on working days . 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.
               + For deposited shares: securities companies where shares of shareholders have been deposited.
          - Rounding method, handling of shares representing less than one unit: Number of shares received will be rounded down to units digit. Odd shares will be distributed to other subjects with price not lower than that offered to outstanding shareholders.
          * Share issue to outstanding shareholders:
          - Number of shares to be issued: 900,000 shares
          - Exercise rate: 2:1 (shareholders are entitled to buy 01 new share for every 02 shares they own)
          - Issue price: VND 10,000/share
          - Rounding method: Number of shares received will be rounded down to units digit.
          - For odd lot shares and undistributed shares: Odd shares and unsold shares will be distributed to other subjects with price not lower than that offered to outstanding shareholders.
                  - Blocked account:
               + Account name:  Art Design and Communication Joint Stock Company
               + Bank name: Bank for Investment and Development of Vietnam – Hanoi Branch
               + Account number: 21110000651034
          - Time for transfer of purchase rights:
               + Start date: 01/02/2016
               + End date: 26/02/2016
          - Time for registration:
               + Start date: 01/02/2016
               + End date: 04/03/2016
          - Exercise Place:
               + For undeposited shares: Art Design and Communication Joint Stock Company on working days. 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 addtion to the mentioned above.
               + For deposited shares: securities companies where shares of shareholders have been deposited
          - Times for transfer of share purchase rights: one

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