PNC: Resolution of Annual General Meeting 2019
Phuong Nam Cultural Joint Stock Corporation announces the resolution of Annual General Meeting 2019 dated April 27, 2019 as follows:
HOSE
> SCS: Board resolution on holding annual general meeting (03/05/2019)
> ICF: Board resolution on holding annual general meeting (03/05/2019)
> ITD: Board resolution on holding annual general meeting (03/05/2019)
> SD9: Financial Statement Quarter 1/2019 (03/05/2019)
> SD9: Financial Statement Quarter 1/2019 (holding company) (03/05/2019)
> SHN: Financial Statement Quarter 1/2019 (holding company) (03/05/2019)
> SPP: Extension of time to hold the Annual General Meeting of Shareholders of 2019 (03/05/2019)
> KHA: Extension of time to hold the Annual General Meeting of Shareholders of 2019 (03/05/2019)
> TFC: Extension of time to hold the Annual General Meeting of Shareholders of 2019 (03/05/2019)
> PAN: Resolution on the 2019 AGM (03/05/2019)