PNC: Change of information for the 2012 AGM of Shareholders
Phuong Nam Cultural Joint Stock Corporation has disclosed the change of information for the 2012 Annual General Meeting of Shareholders:
1. Information disclosed:
2. Information changed:
+ Report on profit and loss in 2011, and business plan for 2012;
+ Electing member to the Board of Directors and member to the Supervisory Board.
For meeting documents, please visit the company’s website: http://www.pnc.com.vn
hose
> ASP: Meeting date & venue of AGM 2012 (13/04/2012)
> VCF: The Record Date for Annual General Meeting 2012 (13/04/2012)
> HCM: Information on the 2012 Annual General Meeting (13/04/2012)
> SSI: Information on the 2012 Annual General Meeting (13/04/2012)
> TVSC: Information on Annual Report 2011 & Audited FS 2011 (13/04/2012)
> SeASecurities: Information on Audited FS 2011 (13/04/2012)
> PCS: Information on Annual Report 2011 & Audited FS 2011 (13/04/2012)
> CSC: Information on Audited FS 2011 (13/04/2012)
> APSI: Information on Audited FS 2011 (13/04/2012)
> VNDS: Information on Audited FS 2011 (13/04/2012)