PNC: Announcement of Written Resolution

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PNC: Announcement of Written Resolution _ Oct 18

HSX - 10/19/2018 4:49:00 PM

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Phuong Nam Cultural Joint Stock Corporation announced the written resolution dated October 18, 2018:

1. The Shareholder approved to adjust business plan for 2018:

By: million dongs

	Implement 2017	Consolidated business plan for 2018
	Implement 2017	The Shareholder approved to business plan for 2018	The Shareholder approved to adjust business plan for 2018
Sale	598.860	800.000	741.000
Profit before tax	-67.314	20.000	162.300
Profit after tax	-66.511	20.000	144.600
Profit before tax
Accumulated loss	-106.866	-85.866	37.700

2. The Shareholder approved the 2018 dividend payment in cash:

- Payment ratio: 20%/par value

- Date payment: expected in quarter 4/2018

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