PNC: BOD resolution on holding AGM 2021

The Board resolution dated April 29, 2021, the Board of Directors of Phuong Nam Cultural Joint Stock Corporation approved the holding of Annual General Meeting 2021 as follows:

-          Record date: May 25, 2021

-          Meeting time:  June 25, 2021

-          Meeting venue: No.940 Ba Thang Hai Street, ward 15, district 11, Hochiminh.

-          Content:

• Audited financial statements in 2020;
• Report on the BOD activities in 2020;
• Report on the business plan in 2021;
• Report from the Supervisory Board in 2020;
• Other issues.

HOSE

>   FCM: BOD approved to extend the time to hold AGM 2021 (05/05/2021)

>   TCH: Explanation for business result in Q4/FY 2020 (05/05/2021)

>   ITD: BOD resolution on planning to hold AGM 2021 (05/05/2021)

>   SCS: Record date for Annual General Meeting 2021 (05/05/2021)

>   GVR: Record date for Annual General Meeting 2021 (05/05/2021)

>   HTL: Notice of the holding of Annual General Meeting 2021 (05/05/2021)

>   HAR: Board resolution on holding Annual General Meeting (05/05/2021)

>   HAI: Notice of the holding of Annual General Meeting 2021 (05/05/2021)

>   GIL: Notice of the holding of Annual General Meeting 2021 (05/05/2021)

>   TLG: Record date for Annual General Meeting 2021 (05/05/2021)