PNC: Notice of the holding of Annual General Meeting 2021
Phuong Nam Cultural Joint Stock Corporation announces the holding of the 2021 Annual General Meeting of Shareholders as follows:
- Record date: November 17, 2021
- Meeting time: 09:00AM, December 14, 2021
- Meeting venue: Phuong Nam Cultural Joint Stock Corporation.
- For meeting documents, please visit Company’s website: http://www.pnc.com.vn.
HOSE
> SRF: Resolution of general meeting of shareholders (24/11/2021)
> HOSE: Foreign Investors Shareholding Data 24 Nov 2021 (24/11/2021)
> TPB: Changes in 27th Business Registration Certificate (23/11/2021)
> HHP: Board resolution on investors in the private placement of shares (23/11/2021)
> AAT: Changes in 15th Business Registration Certificate (23/11/2021)
> VIB: Resolution of General Meeting of Shareholders (23/11/2021)
> VJC: Explanation for the semi-annual financial statements (23/11/2021)
> DAH: Board resolution on investors in the 2021 private placement (23/11/2021)
> TCB: Change of transaction office address & name (23/11/2021)
> AGG: Resolution of General Meeting of Shareholders (23/11/2021)