PNC: The record date for the EGM

HOSE announces the record date for the extraordinary general shareholders’ meeting (EGM) of Phuong Nam Cultural Joint Stock Corporation:

Ex-right date:                            September 15, 2015   

Record date:                             September 17, 2015   

1. Purpose                               for the extraordinary general shareholders’ meeting (EGM)

2. Contents:

Meeting date:                            October 02, 2015          

Meeting venue:                          940 Street 3/2, Ward 15, District 11, HCM City.

HOSE

>   SKG: Report Insider Trade (08/09/2015)

>   VTF: Notification insider trade (08/09/2015)

>   PAN: Notification insider trade (08/09/2015)

>   PAN: Notification insider trade (08/09/2015)

>   DQC: Notification insider trade (08/09/2015)

>   SJM: Board Decision (08/09/2015)

>   SBS: Suspending the consulting shareholders via a ballot (08/09/2015)

>   SJ1: Change in the website address of the Company (08/09/2015)

>   SMT: Board Resolution (08/09/2015)

>   SDG: Board Resolution (08/09/2015)