ADC: Notice of record date for AGM 2019, cash dividend payment

1. Issuer: Art Design and Communication Joint Stock Company
2. Stock code: ADC
3. Par value: VND10,000/share
4. Record date: 11/03/2019
5. Ex-date: 08/03/2019
6. Reason:
     * General Meeting of Shareholders 2019
          - Exercise rate: 01 share – 01 voting right
          - Place: Diamond Flower Building (Handico 6), Le Van Luong - Hoang Dao Thuy, Nhan Chinh, Thanh Xuan, Hanoi.
          - Time: expected on 27/03/2019
          - Agenda: General Meeting of Shareholders 2019
     * Dividend payment in cash for year 2018:
          - Exercise rate: 14%/share (shareholders receive VND 1,400 for every 01 share they own)
          - Exercise date: 08/04/2019
          - 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 08/04/2019. Identification Card (original copy) is required.

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