PNC: Annual shareholders’ meeting

Phuong Nam Cultural Joint Stock Corporation (PNC) has informed of holding the annual shareholders’ meeting 2009 as follows:

* Meeting time: 8.30am, 25/04/2009

* Venue: No. 940, 3/4 Street, Ward 15, Dist.11, HCMC.

* Participants: Under the shareholder list on the record date of 4th March 2009

* Contents of the meeting:

- Report on business result in 2008 and plan for 2009

- Report of the Supervisory Board

- Report on the profit distribution of 2008

- Other issues

hose

>   HPG: Trading Result (22/04/2009)

>   DIC: Result of the company affiliated with inside shareholders (22/04/2009)

>   VIC: Delay of the annual meeting time (22/04/2009)

>   SFI: Transaction of affiliated person (22/04/2009)

>   DIC: Trading Result (22/04/2009)

>   SAF: Transfer listing to Hanoi Stock Exchange (22/04/2009)

>   KDC: Put stock under designated security (22/04/2009)

>   FPC: Extension for submitting 2008 annual report (22/04/2009)

>   ST8: Extension for submitting 2008 financial statement (22/04/2009)

>   HCMA0104: Notice of bond interest payment 2009 (22/04/2009)