PNC: Resolution on organizing the extraordinary general shareholders’ meeting (EGM)

Record date:                        July 04, 2019

Meeting date:                       July 28, 2019

Meeting venue:                    Phuong Nam Cultural Joint Stock Corporation

Contents:

- Approving to elect a member of the BODs.

- The BOD approved the resignation of Mr. Dang Ba Tung and Mr. Do Hoang Trang as members of the BODs in the term 2017-2021.

HOSE

>   RCL: Selection of auditor for fiscal year 2019 (17/06/2019)

>   BRR: Signing of auditing contract 2019 (17/06/2019)

>   SD9: Signing of auditing contract (17/06/2019)

>   FTI: Annual General Mandate of 2019 (17/06/2019)

>   DS3: Board Resolution on Selecting an auditor for fiscal year of 2019 (17/06/2019)

>   SFG: BOD resolution on selecting the audit firm (17/06/2019)

>   KAC: Signing the audit contract (17/06/2019)

>   STG: Signing the audit contract (17/06/2019)

>   HRC: Signing the audit contract (17/06/2019)

>   HVG: Continue to be in the special supervision and supervision status (17/06/2019)