PNC: The record date for the 2017 EGM

On August 24, 2017, HOSE announces the record date for the extraordinary general shareholders’ meeting (EGM) of Phuong Nam Cultural Joint Stock Corporation:

Ex-right date:                        September 01, 2017   

Record date:                         September 05, 2017   

1)    Purpose                                for the 2017 extraordinary general shareholders’ meeting (EGM)

2)    Contents:

Meeting date:                        Expected on September 26, 2017            

Meeting venue:                    Phuong Nam Cultural Joint Stock Corporation

HOSE

>   CTD: Report on Outstanding Voting Shares (25/08/2017)

>   LTG: Board Resolution (25/08/2017)

>   HNF: Corporate Governance Report (first 06 months) (25/08/2017)

>   HDM: Decision on the fixation of taxes on import and export goods (25/08/2017)

>   PTC: Approving the purchase of treasury shares (25/08/2017)

>   E1VFVN30: Tracking error from 18 Aug 2017 to 24 Aug 2017 (25/08/2017)

>   TIX: Result of public offering (25/08/2017)

>   IMP: Notification Insider Transaction (25/08/2017)

>   IMP: Report Insider Transaction (25/08/2017)

>   VCT: Board Resolution (25/08/2017)