PNC: BOD resolution on holding AGM 2020

The Board resolution dated May 12, 2020, the Board of Directors of Phuong Nam Cultural Joint Stock Corporation approved to hold the 2020 Annual General Meeting of Shareholders:

-          Record date: June 01, 2020

-          Meeting date: June 20, 2020

-          Meeting venue: 940 Street 3/2, ward 15, district 11, Hochiminh.

-          Content:

• Report on the business result in 2019;
• Report on the BOD activities in 2019;
• Report from the Supervisory Board in 2019;
• Audited financial statements in 2019;
• Report on the business plan in 2020;
• Other issues.

HOSE

>   NNC: Record date for AGM 2020 (13/05/2020)

>   NNC: Cancellation of record date for holding AGM 2020 (13/05/2020)

>   VTO: BOD resolution on holding AGM 2020 (13/05/2020)

>   CAB: Financial Statement Quarter 1/2020 (holding company) (13/05/2020)

>   CBI: Cancellation of record date for 2020 Annual General Meeting of Shareholders (13/05/2020)

>   KLM: Notice of record date for General Meeting of Shareholders (13/05/2020)

>   KLM: Notice of record date for General Meeting of Shareholders (13/05/2020)

>   LMH: Record date for AGM 2020 (13/05/2020)

>   KBC: Cancellation of record date for AGM 2020 (13/05/2020)

>   LIX: BOD resolution on holding AGM 2020 (13/05/2020)