ADC: Notice of record date for Annual General Meeting of Shareholders 2023 and dividend payment in cash 2022

1. Issuer: Art Design and Communication Joint Stock Company
2. Stock code: ADC
3. Par value: VND 10,000/share
4. Record date: 23/03/2023
5. Ex-date: 22/03/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023:
          - Exercise rate: 01 share - 01 voting right
          - Exercise date: 27/04/2023 (expected)
          - Place: Expected to hold at Diamond Flower Building (Handico 6), Le Van Luong intersection - Hoang Dao Thuy, Nhan Chinh, Thanh Xuan, Hanoi.
          - Agenda: Approving the contents of the 2023 Annual General Meeting of Shareholders.
     * Dividend payment in cash 2022:
          - Exercise rate: 15% (01 share - VND 1,500)
          - Exercise date: 05/05/2023
          - 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 05/05/2023. 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.