The Board resolution dated May 12, 2020, the Board of Directors of Phuong Nam Cultural Joint Stock Corporation approved to hold the 2020 Annual General Meeting of Shareholders:

-          Record date: June 01, 2020

-          Meeting date: June 20, 2020

-          Meeting venue: 940 Street 3/2, ward 15, district 11, Hochiminh.

-          Content:

• Report on the business result in 2019;
• Report on the BOD activities in 2019;
• Report from the Supervisory Board in 2019;
• Audited financial statements in 2019;
• Report on the business plan in 2020;
• Other issues.