PNC: BODs Resolution on the 2017 EGM

On August 07, 2017, BODs of Phuong Nam Cultural Joint Stock Corporation approved the holding for 2017 Extraordinary General Meeting of Shareholders as follows:

-          Meeitng time: September 26, 2017

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

-          Content:

+ Approving the audited financial statements in 2016;

+ Approving the report from the Supervisory Board in 2016;

+ Approving the reports;

+ Approving the supplementary voting of the BODs for the period 2017 – 2021.

HOSE

>   PGI: Result of private placement (09/08/2017)

>   SPM: Report Insider Transaction (09/08/2017)

>   DPM: Notification Insider Transaction (09/08/2017)

>   GAS: Notification Insider Transaction (09/08/2017)

>   GAS: Report Insider Transaction (09/08/2017)

>   E1VFVN30: Basket of component securities _ 09 Aug 2017 (09/08/2017)

>   JVC: JVC signs a contract with a related company (09/08/2017)

>   HOSE: Index Factsheet (Data as at: 31 July 2017) (09/08/2017)

>   MIM: ​Selection of auditor for Fiscal Year 2017 (08/08/2017)

>   KST: ​Selection of auditor for Fiscal Year 2017 (08/08/2017)