PNC: Notice of the holding of the 2017 AGM

On March 22, 2017, Phuong Nam Cultural Joint Stock Corporation announces the holding of the 2017 Annual General Meeting of Shareholders as follows:

-          Meeting time:  9:00AM, Wednesday, April 05, 2017

-          Meeting venue: 940 street 3/2, ward 15, district 11, Hochiminh.

HOSE

>   APC: Resolution on the 2017 AGM (27/03/2017)

>   TBC: Resolution on the 2017 AGM (27/03/2017)

>   SMA: SMA delays AGM 2017 (28/03/2017)

>   TLG: TLG delays AGM 2017 (28/03/2017)

>   PJT: Record date for Annual General Meeting 2017 (28/03/2017)

>   LHG: Change of time for holding of 2017 AGM (28/03/2017)

>   HAS: Record date for Annual General Meeting 2017 (28/03/2017)

>   HAP: Record date for Annual General Meeting 2017 (28/03/2017)

>   DVP: Record date for Annual General Meeting 2017 (28/03/2017)

>   DTA: Record date for FY 2016 AGM (28/03/2017)