PNC: Extending the time to hold AGM 2022

The Board resolution dated March 24, 2022, the BOD of Phuong Nam Cultural Joint Stock Corporation approved to extend the time to hold the 2022 Annual General Meeting of Shareholders before June 30, 2022.

HOSE

>   TGG: Record date for Annual General Meeting 2022 (25/03/2022)

>   QBS: Record date for Annual General Meeting 2022 (25/03/2022)

>   TPC: Information on the documents of AGM 2022 via the website (25/03/2022)

>   VDS: Notice of time and venue of annual general meeting (25/03/2022)

>   IJC: Information on documents of AGM 2022 via the website (25/03/2022)

>   SZL: Holding AGM 2022 (25/03/2022)

>   NTL: BOD resolution on holding AGM 2022 (25/03/2022)

>   PIT: Holding AGM 2022 (25/03/2022)

>   LEC: Postponement of the time to hold AGM 2022 (25/03/2022)

>   SRF: Information on the documents of AGM 2021 via the website (25/03/2022)