PNC: Meeting date & venue of AGM No.3/2012

Phuong Nam Cultural Joint Stock Corporation (PNC) announces the meeting date and meeting venue for the No.3/2012 Annual General Meeting of Shareholders:

1. Meeting date     : 13:30 p.m. April 10, 2012
2. Meeting venue   : 940, Street 3/2, Ward 15, District 11, Ho Chi Minh City.
3. Participants: shareholders whose names are in the shareholder list on the record date of April 03, 2012.
4. For meeting documents, please visit Company’s website: www.pnc.com.vn

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>   TPC: Board Resolution No.1/2012 (07/04/2012)

>   CLC: Resolution of the BOD (07/04/2012)

>   DCL: The Record Date for Annual General Meeting 2011 (07/04/2012)

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>   NVN: Meeting date & venue of AGM 2012 (07/04/2012)

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>   HRS: Information on Annual Report 2011 (05/04/2012)