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:

• Meeting date: Expected on May 02, 2012
• Meeting venue: 940 3/2 Street, Ward 15, District 11, HCM City
• Contents: Will be notice later

2. Information changed:

• Meeting date: 9:00 am, Thursday, April 16, 2012
• Meeting venue: Office of Phuong Nam Cultural Joint Stock Corporation, 940 3/2 Street, Ward 15, District 11, HCM City.
• Contents:                    

+ 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)