ADC: Notice of record date for Annual General Meeting of Shareholders 2020, 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: 11/03/2020
5. Ex-date: 10/03/2020
6. Reason:
     * General Meeting of Shareholders 2020
          - Exercise rate: 01 share – 01 voting rights
          - Exercise date: 08/04/2020 (expected)
          - Place: Diamond Flower Building (Handico 6), Le Van Luong - Hoang Dao Thuy intersection, Nhan Chinh, Thanh Xuan, Hanoi
          - Agenda: General Meeting of Shareholders 2020 
     * Dividend payment in cash for year 2019:
          - Exercise rate: 14%/share (shareholders receive VND 1,400 for every 01 share they own)
          - Exercise date: 16/04/2020
          - 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 16/04/2020. Identification Card (original copy) is required. 

HNX

>   ONW: Financial Statement FY 2018 (18/02/2020)

>   NDP: Notice of record date for Annual General Meeting of Shareholders 2020 (18/02/2020)

>   PYU: Change in business registration certificate (18/02/2020)

>   DSG: Notice of record date for General Meeting of Shareholders 2020 (18/02/2020)

>   TVA: Notice of record date for annual general meeting of shareholders 2020 (18/02/2020)

>   TQW: Notice of record date for annual general meeting of shareholders 2020 (18/02/2020)

>   PRT: Financial Statement Quarter 4/2019 (Consolidated) (18/02/2020)

>   TDS: Notice of record date for annual general meeting of shareholders 2020 (18/02/2020)

>   SBM: Financial Statement FY 2019 (18/02/2020)

>   TDS: Notice of record date for general meeting of shareholders 2020 (18/02/2020)