Ho Chi Minh City, on the 11^th of June, 2014

 INVITATION

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:

1. Time    : 9:00 AM, Friday 27^th June, 2014;
2. Venue : Head office of Phuong Nam Cultural Corporation, 1^st Floor, 940 Ba Thang Hai Street, Ward 15, District 11, Ho Chi Minh City;
3. Contents:

- 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 12^th of June 2014.

4. Shareholders or their authorized representatives attend the Meeting could be requested to show:

- ID cards, Passports or Recommendation letter (to organization(s));

-  Letters of Attorney, in case of authorization.

5. Please confirm your attendance from the date of this invitation to 22^nd of June 2014 to:

- Ms. My Anh at (08)38663447 (08)38663447 – Ext: 201 or fax (08)38663449 or email to anhnm@pnc.com.vn.

For the success of the Meeting, we do hope all shareholders could attend fully and punctually.

Respectfully,

On behalf of the Board of Directors

CHAIRWOMAN

Phan Thị Lệ