PNC: BOD resolution on holding AGM 2020

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PNC: BOD resolution on holding AGM 2020

HOSE - 5/13/2020 4:35:00 PM

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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.

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