PNC 120307 The record date for the 2012 Annual General Meeting of Shareholders ( Revised 27 Feb)

On February 24, 2012, HOSE announces the record date for the 2012 annual general meeting of shareholders of Phuong Nam Cultural Joint Stock Corporation:

- Stock symbol:   PNC                            

- Ex-right date:    March 30, 2012   

- Record date:     April 03, 2012   

- Purpose            For the 2012 annual general meeting of shareholders

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

- Meeting date:    May 02, 2012

- Meeting venue: 940, 3/2 Street, Ward 15, District 11, HCM City

- Contents:          Announcing later

hose

>   PDR: Resolution on organizing the AGM 2012 (09/03/2012)

>   NTB: Explanation for business result in Q4.2011 (09/03/2012)

>   MPC: The record date for the 2012 Annual General Meeting of Shareholders (09/03/2012)

>   LCG: Notice of Annual General Meeting of Shareholders 2012 (09/03/2012)

>   L14: Notice of record date for General Meeting of Shareholders (09/03/2012)

>   HAT: Notice of record date for Annual General Meeting of Shareholders (09/03/2012)

>   GLT: Board Resolution (09/03/2012)

>   TPH: Board Resolution (09/03/2012)

>   TDN: Notice of record date for Annual General Meeting of Shareholders (09/03/2012)

>   MIM: Notice of record date for General Meeting of Shareholders (09/03/2012)