PNC: Link to the meeting documents

Phuong Nam Cultural Joint Stock Corporation announced documents of the 2014 Annual General Meeting of Shareholders, please visit Company’s website: www.pnc.com.vn on June 12, 2014

HOSE

>   SKG: Announcement of the first trading date (16/06/2014)

>   BTT: The record date for consulting shareholders (16/06/2014)

>   SDT: Change in BOD (16/06/2014)

>   PVB: Selection of Auditor for Fiscal year 2014 (13/06/2014)

>   PVX: Annual General Mandate 2014 (13/06/2014)

>   CTA: Board Resolution (13/06/2014)

>   CSC: Board Resolution (13/06/2014)

>   CSC: Notice of change in the number of outstanding shares (13/06/2014)

>   AAA: Board Resolution (13/06/2014)

>   CMI: General Mandate 2014 (13/06/2014)