PNC: The record date for the 2014 Annual General Meeting

On May 30, 2014, HOSE announces the record date for the 2014 annual general meeting of shareholders of Phuong Nam Cultural Joint Stock Corporation:

Stock symbol: PNC                              

Ex-right date: June 09, 2014   

Record date: June 11, 2014   

1)     Purpose: for the 2014 Annual General Meeting of Shareholders

2)     Contents:

-  Meeting date: June 27, 2014

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

-  Contents:

·         Report on profit and loss 2013;

·         Business plan for 2014;

·         Report of the Board of Supervisors;

·         Others.

HOSE

>   CLG: The record date for the 2014 AGM (03/06/2014)

>   FPT: Announcement of changes in business license (03/06/2014)

>   BBC: Resolution on organizing the AGM (03/06/2014)

>   ITD: The record date for the 2014 AGM (03/06/2014)

>   JVC: JVC changes the meeting date of AGM 2014 (03/06/2014)

>   SDE: Result of 1st AGM 2014 (03/06/2014)

>   CSM: Setting up Branch (03/06/2014)

>   PFL: Change in Business Registration Certificate (03/06/2014)

>   VNR: Financial Statement I/2014 (holding company) (03/06/2014)

>   WSS: Explanation for audited financial statement 2013 (03/06/2014)