PNC: BOD resolution on holding AGM 2023

The Board resolution dated May 04, 2023, Phuong Nam Cultural Joint Stock Corporation announced the record date to hold the Annual General Meeting 2023 as follows:

-          Record date: May 25, 2023

-          Meeting time: June 24, 2023

-          Venue: Phuong Nam Cultural Joint Stock Corporation office, floor 1, 940 3/2 street, ward 15, district 11, Ho Chi Minh city.

HOSE

>   PNJ: Minutes & Resolution on the AGM 2023 via the website (05/05/2023)

>   TNA: Approved the record date to hold AGM 2023 (05/05/2023)

>   TN1: Information on the financial statements in Quarter 1.2023 via the website (05/05/2023)

>   TMP: Change of the time to hold AGM 2023 (05/05/2023)

>   VID: Resolution of General Meeting of Shareholders of subsidiary (05/05/2023)

>   VND: Receiving Operation Registration Certificate of branch (05/05/2023)

>   VCB: Information on the financial statements in Quarter 1.2023 via the website (05/05/2023)

>   NVL: Record date for AGM 2023 (05/05/2023)

>   NCT: Plan for holding AGM 2023 (05/05/2023)

>   JVC: Information on the materials of AGM 2023 via the website (05/05/2023)