PNC: Holding EGM 2019

Phuong Nam Cultural Joint Stock Corporation announces the holding of Extraordinary General Meeting 2019 as follows:

-   Meeting time: 9:00AM, July 28, 2019

-   Meeting venue: 940 Ba Thang Hai Street, ward 15, district 11, Hochiminh.

HOSE

>   SJS: Signing the audit contract (18/07/2019)

>   VOS: Signing the audit contract (18/07/2019)

>   UIC: BOD resolution dated July 16, 2019 (18/07/2019)

>   VDS: Selecting the audit firm (18/07/2019)

>   DIC: BOD resolution on selecting the audit firm (18/07/2019)

>   VIC: Record date for seeking shareholders’ approval (18/07/2019)

>   TVN: Signing a contract with auditor for fiscal year 2019 (18/07/2019)

>   NKG: Notification Insider Transaction (18/07/2019)

>   DAH: Report Insider Transaction (18/07/2019)

>   C32: Report Insider Transaction (18/07/2019)