Ho Chi Minh City, on the 25th of May, 2015
TO THE 2015 – XVI ANNUAL GENERAL MEETING OF SHAREHOLDERS
Attention to : Shareholders of Phuong Nam Cultural Corporation
The Board of Directors of PHUONG NAM CULTURAL CORPORATION (Securities Code: PNC) respectfully invites Shareholders to attend the 2015 – XVI Annual General Meeting of Shareholders with the following details:
1. Time : 9:00 AM, Wednesday 17th June, 2015.
2. 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 2014 business operations’ results and the 2015 action plans.
- Other contents which would be approved by the General Meeting of Shareholders.
Detailed contents and other documents of Meeting could be found at our website : http://www.pnc.com.vn since the 2nd of June 2015.
4. Shareholders or their authorized representatives attend the Meeting could be requested to show:
- Invitation letter
- ID cards, Passport or Recommendation Letter (for Organization(s))
- Letter of Attorney – please find enclosed document (in case of authorization)
5. Please confirm your attendance from the date of this invitation to 12th of June 2015 to:
- Ms. Le Thi Binh at 08 38663447 – Ext: 802; Fax: 08 38663449 or email to: firstname.lastname@example.org
For the success of the Meeting, we do hope all shareholders could attend fully and punctually.
On behalf of the Board