PNC: Resolution on record date for 2017 AGM

Phuong Nam Cultural Joint Stock Corporation has announced Resolution No.06 dated December 19, 2016as follows:

Articles 1: Board approved to hold the 2017 Annual General Meeting of Shareholders:

-        Record date: January 12, 2017

-        Meeting date: February 10, 2017

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

Articles 2: This Resolution will be effective from December 19, 2016.

HOSE

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