PNC: BOD approved to extend the time to hold AGM 2021
The Board resolution dated March 29, 2021, the BOD of Phuong Nam Cultural Joint Stock Corporation approved the extension of the time to hold the Annual General Meeting 2021 before June 30, 2021.
HOSE
> DNSE: Notice of the holding of Annual General Meeting 2021 (31/03/2021)
> TTE: Adjusting the record date to hold AGM 2021 (31/03/2021)
> APC: APC allowed to extend the time to hold AGM 2021 (31/03/2021)
> HSL: Resolution on the AGM 2021 (31/03/2021)
> HAR: BOD approved to extend the time to hold AGM 2021 (31/03/2021)
> PDR: Resolution on the AGM 2021 (31/03/2021)
> GAB: BOD resolution on holding AGM 2021 (31/03/2021)
> BCG: Record date for Annual General Meeting 2021 (31/03/2021)
> CMX: BOD approved to extend the time to hold AGM 2021 (31/03/2021)
> CTI: Cancellation of record date for AGM 2021 (31/03/2021)