Ho Chi Minh City, on the 11th of June, 2014
TO THE 2014 - XV ANNUAL GENERAL MEETING OF SHAREHOLDERS
Attention to: Shareholders of Phuong Nam Cultural Corporation
The Board of Directors of PHUONG NAM CULTURAL CORPORATION (Code of shares: PNC) respectfully invites Shareholders to attend the 2014 - XV Annual General Meeting of Shareholders with the following details:
- Time : 9:00 AM, Friday 27th June, 2014;
- Venue : Head office of Phuong Nam Cultural Corporation, 1st Floor, 940 Ba Thang Hai Street, Ward 15, District 11, Ho Chi Minh City;
- Report of the 2013 business operations’ results and the 2014 action plans;
- Other contents which would be approved by the General Meeting of Shareholders.
Detailed contents and other documents of the Meeting could be found at our website: http://www.pnc.com.vn since the 12th of June 2014.
For the success of the Meeting, we do hope all shareholders could attend fully and punctually.
On behalf of the Board of Directors
Phan Thị Lệ