PNC: Link to the meeting documents

Phuong Nam Cultural Joint Stock Corporation announced documents of the 2015 Annual General Meeting of Shareholders, please visit Company’s website: http://www.pnc.com.vn

HOSE

>   HT1: Report on results of trading of shares by a related person (04/06/2015)

>   HAP: HAP chooses AASC as 2015 auditing firm (04/06/2015)

>   FLC: Report on Outstanding Voting Shares (04/06/2015)

>   DRL: DRL chooses AAC as 2015 auditing firm (04/06/2015)

>   ACC: Notice of trading of shares by an internal shareholder (04/06/2015)

>   E1VFVN30: Announcement of component securities _ June 03, 2015 (04/06/2015)

>   E1VFVN30: Information after the exchange session updated on June 02, 2015 (04/06/2015)

>   E1VFVN30: NAV 08 May 2015 (04/06/2015)

>   PDN: The record date for the second cash dividends for 2014 (04/06/2015)

>   VFG: Board Resolution No.25 (04/06/2015)