PNC: Notice of time to seek shareholders’ approval

Phuong Nam Cultural Joint Stock Corporation announces the time and place for seeking shareholders’ approval in writing according to the shareholder list on the record date of June 07, 2018 as follows: 

-          Place of implementation: 940 Street 3/2, ward 15, district 11, Ho Chi Minh city

-          Time to send ballots to shareholders: June 12, 2018

-          Time to receive feedback: 17:00, June 27, 2018 

-          Time to complete counting votes: June 28, 2018.

HOSE

>   TLD: TLD to seek shareholders’ approval in writing (13/06/2018)

>   PNC: Documents of seeking shareholders’ approval (13/06/2018)

>   VNG: Selection of auditing firm (13/06/2018)

>   TLD: Selection of auditing firm (13/06/2018)

>   SZL: Signing the audit contract (13/06/2018)

>   VDP: Signing the audit contract (13/06/2018)

>   REE: Signing the audit contract (13/06/2018)

>   IBC: Adjustment to the foreign ownership limit (13/06/2018)

>   DRL: DRL signs an Auditing Contract with AAC (13/06/2018)

>   C47: Notice of record date for seeking shareholders’ approval (13/06/2018)