PNC: The record date for the 2018 AGM

On January 25, 2018, HOSE announces the record date for the 2018 annual shareholders’ meeting (AGM) of Phuong Nam Cultural Joint Stock Corporation:

Stock symbol:                       PNC                                                                                      

Ex-right date:                        February 08, 2018   

Record date:                         February 09, 2018   

1)    Purpose                    for the 2018 annual shareholders’ meeting

2)    Contents:

Exercise ratio:                       1:1 (01 share – 01 vote)

Meeting date:                        March 13, 2018       

Meeting venue:                    Phuong Nam Cultural Joint Stock Corporation 

HOSE

>   BAB: Explanation for the difference in the profit after tax of Q4.2017 year on year (29/01/2018)

>   GTS: Financial Statement Quarter 4/2017 (29/01/2018)

>   DSC: Notice of record date for Annual General Meeting of Shareholders 2018 (29/01/2018)

>   TMG: Explanation for the difference on profits after tax in the Separate Financial Statement and the Consolidated Financial Statement of Q.IV of 2017 (29/01/2018)

>   VIB: Explanation for the difference in profit after tax of QIV.2017 (29/01/2018)

>   VRG: Board decision on adjusting the business plan of 2017 (29/01/2018)

>   SBS: Change in Business Registration Certificate (29/01/2018)

>   EID: Financial Statement Quarter 4/2017 (26/01/2018)

>   DGL: Financial Statement Quarter 4/2017 (holding company) (26/01/2018)

>   DBT: Financial Statement Quarter 4/2017 (26/01/2018)