PNC: Notice of the Record date for seeking shareholders’ approval

Phuong Nam Cultural Joint Stock Corporation announced the record date as follows:

-   Listed firm: Phuong Nam Cultural Joint Stock Corporation

-   Stock code: PNC

-   Stock type: common stock

-   Par value: VND10,000

-   Record date: September 27, 2018

          I.       Purpose:

To seek shareholders’ approval in writing.

        II.       Detailed content:

-         Exercise ratio: 1:1 (01 share – 01 voting right)

-         Time of implementation: will be notice later

-         Address: Phuong Nam Cultural Joint Stock Corporation.

-         Contents:

+ Adjusting business plan for 2018

+ payment dividend: 20%

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