PNC: Information on the 2010 Annual General Meeting
Phuong Nam Cultural Joint Stock Corporation announced more information on the 2010 Annual General Meeting as follows:
* Time: 9:00am, Tuesday, April 20, 2010
* Venue: Phuong Nam Cultural Joint Stock Corporation
* 940 Street 3/2, Ward 15, District 11, HCMC.
* Participants: shareholders who names are in the list on the record date March 26, 2010.
* Contents of the meeting:
- Report on the business operations in 2009 and plan for 2010.
- Report of the Board of Supervisors.
- Plan of profit distribution for 2009.
- Election of new members for the Board of Directors and the Board of Supervisors.
- Others.
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