ADC: Time and Place for Annual General Meeting of Shareholders

-         Name of the company: Art Design and Communication Joint Stock Company

-         Stock code: ADC

-         Reason: Annual General Meeting of Shareholders 2016

-         Exercise time: 8h30, 24/03/2016

-         Place: # 187B, Giang Vo str., Cat Linh ward, Dong Da dist., Hanoi city

-         Agenda:

+ Report 2015 and plan 2016

-         Attendants are required to bring Invitation, ID card/Passport (Original copy). In case of authorization, a proxy (original copy) and copy of ID card/Passport of authorizer are further requested.

-         Registration time: 20/03/2016 at the latest.

-         For more details, visit website: http://adc.net.vn

HNX

>   SD2: Financial Statement FY 2015 (holding company) (15/03/2016)

>   HIG: Board Resolution on convening General Meeting of Shareholders 2016 (15/03/2016)

>   KBE: Board Resolution on dividend payment of Feb. 2015 and holding annual General Meeting of Shareholders 2016 (15/03/2016)

>   CNH: Explanation for the qualified opinion of the auditor in the 2015 financial statement (15/03/2016)

>   DNM: Notice of record date for AGM 2016 and dividend payment in cash 2015 (15/03/2016)

>   DL1: Notice of record date for AGM 2016 (15/03/2016)

>   CT6: Financial Statement FY 2015 (holding company) (15/03/2016)

>   TV3: Financial Statement FY 2015 (15/03/2016)

>   HIG: Notice of record date for Annual General Meeting of Shareholders 2016 (15/03/2016)

>   TV4: Notice of record date for Annual General Meeting of Shareholders 2016 (15/03/2016)