PNC: Resolution on organizing the extraordinary general shareholders’ meeting (EGM)

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PNC: Resolution on organizing the extraordinary general shareholders’ meeting (EGM)

HSX - 6/17/2019 4:04:00 PM

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Record date: July 04, 2019

Meeting date: July 28, 2019

Meeting venue: Phuong Nam Cultural Joint Stock Corporation

Contents:

- Approving to elect a member of the BODs.

- The BOD approved the resignation of Mr. Dang Ba Tung and Mr. Do Hoang Trang as members of the BODs in the term 2017-2021.

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