ADC: Notice of record date for General Meeting of Shareholders and dividend payment

1. Issuer: Art Design and Communication Joint Stock Company
2. Stock code: ADC
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 09/03/2017
6. Ex-date: 08/03/2017
7. Reasons:
     * General Meeting of Shareholders 2017
          - Exercise rate: 01 share – 01 vote
          - Place: #187B Giang Vo str., Dong Da distr., Ha Noi city
          - Agenda: report of 2016 and plan of 2017
          - Time: 08/04/2017
     * Dividend payment in cash of 2016 in advance
          - Exercise rate: 14%/share (shareholder receive VND 1,400 for each share they own)
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Art Design and Communication Joint Stock Company on working days from 12/04/2017. 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.
          - Exercise date: 12/04/2017
            

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