ADC: Notice of record date for Annual General Meeting of Shareholders 2024 and dividend payment in cash 2023

1. Issuer: Art Design and Communication Joint Stock Company
2. Stock code: ADC
3. Par value: VND 10,000/share
4. Record date: 21/03/2024
5. Ex-date: 20/03/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024:
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: Expected on 17/04/2024
          - Place: Diamond Flower Building (Handico 6), 48 Le Van Luong, Nhan Chinh, Thanh Xuan, Hanoi.
          - Agenda: Approving the contents of the Annual General Meeting of Shareholders.
     * Dividend payment in cash 2023:
          - Exercise rate: 15% (01 share - VND 1,500)
          - Exercise date: 10/05/2024
          - 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 10/05/2024. 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.
           

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