PNC: The record date for the EGM

On June 20, 2019, HOSE announces the record date for the extraordinary general shareholders’ meeting (EGM) of Phuong Nam Cultural Joint Stock Corporation:

Ex-right date:                       July 03, 2019   

Record date:                        July 04, 2019  

1. Purpose                          for the 2019 extraordinary general shareholders’ meeting (EGM)

2. Contents:

Meeting date:                      July 28, 2019 

Meeting venue:                    Phuong Nam Cultural Joint Stock Corporation

HOSE

>   APC: Signing the audit contract (21/06/2019)

>   APC: Board resolutions on bank borrowing (21/06/2019)

>   APG: Adjustment of Establishment and Operation license (21/06/2019)

>   TVT: Report Insider Transaction (21/06/2019)

>   GEX: Report on Outstanding Voting Shares (21/06/2019)

>   SBA: Report Insider Transaction (21/06/2019)

>   APG: Notification Insider Transaction (21/06/2019)

>   HAT: Signing of auditing contract 2019 (21/06/2019)

>   HVT: Signing of auditing contract 2019 (21/06/2019)

>   CTP: Signing of auditing contract 2019 (21/06/2019)