PNC: Date, Venue and Content of Annual Meeting

Phuong Nam Cultural Joint Stock Corporation (HOSE: PNC) has announced the meeting date and meeting venue for the Annual Shareholders’ Meeting as follows:

• Meeting date: 9:00am, Friday, March 25, 2011

• Meeting venue: Office of Phuong Nam Cultural Joint Stock Corporation, 940 Street 3/2, Ward 15, District 11, HCMC.

• Participants: Under the shareholder list on the record date of February 10, 2011.

• Contents of the meeting:

• Financial reports in 2010 and business plan in 2011;

• Profit distribution plan in 2010;

• Other issues.

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