ADC: Notice of record date for Annual General Meeting of Shareholders 2025, dividend payment in cash 2024

ADC: Notice of record date for Annual General Meeting of Shareholders 2025, dividend payment in cash 2024

1. Issuer: Art Design and Communication Joint Stock Company
2. Stock code: ADC
3. Par value: VND10,000/share
4. Record date: 27/03/2025
5. Ex-date: 26/03/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: Expected on 04/25/2025
          - Place: Expected at Diamond Flower Building, Lot C1 Trung Hoa Nhan Chinh Urban Area, Nhan Chinh Ward, Thanh Xuan District, Hanoi City.
          - Agenda: Approval of the contents of the 2025 Annual General Meeting of Shareholders.
     * Dividend payment in cash 2024:
          - Exercise rate: 15%/share (01 share receives VND1,500)
          - Exercise date: 15/05/2025
          - 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 15/05/2025. 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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