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: 28/02/2018
6. Ex-date: 27/02/2018
7. Reasons:
* General Meeting of Shareholders 2018
- Exercise rate: 01 share – 01 voting right
- Time: expected on 24/04/2018
- Place: Diamond Flower building (Handico 6), a crossroad of Le Van Luong and Hoang Dao Thuy, Nhan Chinh, Thanh Xuan, Ha Noi.
- Agenda:
* Dividend payment in cash for year 2017:
- Exercise rate: 14%/share (shareholders receive VND 1,400 for every 01 share they own)
- Exercise date: 27/04/2018
- 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 27/04/2018. Identification Card (original copy) is required.