On March 15, 2019, the Board of Directors of Phuong Nam Cultural Joint Stock Corporation approved the holding of Annual General Meeting 2019 as follows:                                      

-       Record date: April 08, 2019

-       Meeting time: April 27, 2019

-       Meeting venue: 940 Ba Thang Hai Street, ward 15, district 11, Ho Chi Minh City.

-       Content:

+ Report on the business result in 2018;

+ Report on the business plan in 2019;

+ Audited financial statements in 2018;

+ Report on the Board of Directors;

+ Report from the Supervisory Board;

+ Other issues.