PNC: Record date for seeking shareholders’ approval

The Hochiminh Stock Exchange announced the record date as follows:

-   Listed firm: Phuong Nam Cultural Joint Stock Corporation

-   Stock code: PNC

-   Stock type: common stock

-   Par value: VND10,000

-   Ex-right date: September 26, 2018

-   Record date: September 27, 2018

          I.       Purpose:

To seek shareholders’ approval in writing

         II.         Detailed content:

-         Exercise ratio: 1:1 (01 share – 01 voting right)

-         Time of implementation: will be notice later

-         Address: Phuong Nam Cultural Joint Stock Corporation

-         Contents:

+ Adjusting business plan for 2018;

+ Dividend payment: 20%

HOSE

>   SBT: Adjustment of Resolution on colleting shareholders opinion (14/09/2018)

>   VND: Notice of authorized spokeswoman (14/09/2018)

>   TVS: BOD resolution on the plan of selling the treasury shares (14/09/2018)

>   SZL: SZL to sign a security service agreement (14/09/2018)

>   NT2: Notification Insider Transaction (14/09/2018)

>   BWE: Notification Insider Transaction (14/09/2018)

>   FTM: Report Insider Transaction (14/09/2018)

>   ROS: BOD resolution on setting up a subsidiary (14/09/2018)

>   FCN: BOD resolution on the transfer of FCM shares (14/09/2018)

>   DVW: HNX Notice: First trading date of additional shares (DVW) on UPCoM (14/09/2018)